Swissline Intertrade Private Limited

Financials

Updated 9 months ago

Directors

Bimal Jain
Bimal Jain
 Director/Designated Partner
Rakesh Bansal
Rakesh Bansal
 Director
Ramesh Jain
Ramesh Jain
 Director/Designated Partner
Tarun Malhotra
Tarun Malhotra
 Director/Designated Partner

Company Information

CIN U51909DL2006PTC145932
Company Status Active
Registration Number 145932
Date of Incorporation 07 February 2006
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 49,768,520
Date of Last Annual General Meeting 07 September 2020
Date of Latest Balance Sheet

Past Directors

Shakuntla Devi
Shakuntla Devi
 Director
Neeraj Singla
Neeraj Singla
 Director
Manoj Kumar Garg
Manoj Kumar Garg
 Director
Saroj Bala
Saroj Bala
 Additional Director

Charges

67 CR PENDING
Name Status Amount
Punjab National Bank
30 April 2011 		33 CR
Punjab National Bank
30 June 2009 		10 CR
Punjab National Bank
30 June 2009 		23 CR
Deutsche Bank Ag
31 May 2017 		12 CR
Punjab National Bank
23 February 2011 		40 LAC
Punjab National Bank
05 May 2011 		29 LAC
Punjab National Bank
25 March 2011 		24 LAC
Punjab National Bank
09 November 2012 		6 LAC
Axis Bank Limited
06 March 2020 		60 LAC
Axis Bank Limited
06 March 2020 		0
Others
31 May 2017 		0
Punjab National Bank
23 February 2011 		0
Punjab National Bank
05 May 2011 		0
Punjab National Bank
09 November 2012 		0
Punjab National Bank
25 March 2011 		0
Punjab National Bank
30 April 2011 		0
Punjab National Bank
30 June 2009 		0
Punjab National Bank
30 June 2009 		0
Axis Bank Limited
06 March 2020 		0
Others
31 May 2017 		0
Punjab National Bank
23 February 2011 		0
Punjab National Bank
05 May 2011 		0
Punjab National Bank
09 November 2012 		0
Punjab National Bank
25 March 2011 		0
Punjab National Bank
30 April 2011 		0
Punjab National Bank
30 June 2009 		0
Punjab National Bank
30 June 2009 		0
Axis Bank Limited
06 March 2020 		0
Others
31 May 2017 		0
Punjab National Bank
23 February 2011 		0
Punjab National Bank
05 May 2011 		0
Punjab National Bank
09 November 2012 		0
Punjab National Bank
25 March 2011 		0
Punjab National Bank
30 April 2011 		0
Punjab National Bank
30 June 2009 		0
Punjab National Bank
30 June 2009 		0

Frequently Asked Questions

What is the incorporation date of the Swissline intertrade private limited?

Incorporation date of the company is 07 February 2006 .

What is the state of the Swissline intertrade private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swissline intertrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swissline intertrade private limited?

Swissline intertrade private limited has appointed 8 of directors.

Who are the appointed Directors in Swissline intertrade private limited?

The appointed directors in the company are:

  • Bimal jain
  • Shakuntla devi
  • Rakesh bansal
  • Ramesh jain
  • Neeraj singla
  • Manoj kumar garg
  • Saroj bala
  • Tarun malhotra

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