Company Information

CIN
U41000DL2014FTC266231
Status
Date of Incorporation
12 March 2014
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Collection, Purification And Distribution Of Water
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,189,860
Authorised Capital
22,500,000

Directors

Past Directors

Dhanaraj Wilson
Dhanaraj Wilson
Additional Director
over 2 years ago
Tnvv Rao
Tnvv Rao
Additional Director
about 3 years ago
Vasanthkumar Kumsi
Vasanthkumar Kumsi
Additional Director
almost 4 years ago
Allen Kent Merrill
Allen Kent Merrill
Director
almost 4 years ago
John Charles Keys
John Charles Keys
Director
almost 6 years ago
Anil Kumar Sondhi
Anil Kumar Sondhi
Director
about 6 years ago
Shweta Arora
Shweta Arora
Director
over 10 years ago

Documents

Form DIR-12-18122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Optional Attachment-(2)-17122020
Optional Attachment-(1)-17122020
Form PAS-3-14122020_signed
Copy of Board or Shareholders? resolution-14122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-14122020
Form INC-22-13112020_signed
Copy of board resolution authorizing giving of notice-11112020
Copies of the utility bills as mentioned above (not older than two months)-11112020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11112020
Optional Attachment-(1)-11112020
Notice of resignation;-17082020
Evidence of cessation;-17082020
Form DIR-12-17082020_signed
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form PAS-3-20072020_signed
Copy of Board or Shareholders? resolution-20072020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-20072020

Frequently Asked Questions

What is the date of Swn water solutions private limited incorporation?

Incorporation date of the company is 12 March 2014 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Swn water solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar sondhi
  • Shweta arora
  • John charles keys
  • Allen kent merrill
  • Vasanthkumar kumsi
  • Tnvv rao
  • Dhanaraj wilson