Company Information

CIN
Status
Date of Incorporation
16 January 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
10,000,000

Directors

Dharmendra Singh
Dharmendra Singh
Director/Designated Partner
for over 1 year
Saroj Rana
Saroj Rana
Director/Designated Partner
for about 9 years
Khajan Singh
Khajan Singh
Director/Designated Partner
for almost 9 years
Rakesh Rana
Rakesh Rana
Director/Designated Partner
for almost 2 years

Past Directors

Prachee Rana
Prachee Rana
Director
over 9 years ago
Himanshi Narula
Himanshi Narula
Director
about 10 years ago
Subodh Kumar Jha
Subodh Kumar Jha
Whole Time Director
almost 12 years ago
Rajesh Thakur
Rajesh Thakur
Director
about 12 years ago
Jasbir Singh Kaberwal
Jasbir Singh Kaberwal
Director
over 12 years ago
Ankita Sehrawat
Ankita Sehrawat
Director
almost 13 years ago

Charges

0
09 December 2014
Indiabulls Housing Finance Limited
2 Crore
09 December 2014
Indiabulls Housing Finance Limited
0
09 December 2014
Indiabulls Housing Finance Limited
0
09 December 2014
Indiabulls Housing Finance Limited
0
09 December 2014
Indiabulls Housing Finance Limited
0

Documents

Form DPT-3-02092020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10082020
Directors report as per section 134(3)-10082020
Form AOC-4-10082020_signed
List of share holders, debenture holders;-07082020
Form MGT-7-07082020_signed
Form DPT-3-30062019
Form ADT-1-25042019_signed
Copy of resolution passed by the company-25042019
Copy of written consent given by auditor-25042019
Copy of the intimation sent by company-25042019
Form ADT-1-24042019_signed
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Copy of written consent given by auditor-24042019
Form INC-22-21042019_signed
Optional Attachment-(1)-21042019
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Copy of board resolution authorizing giving of notice-21042019

Frequently Asked Questions

When was the Swo-india limited incorporated?

The Swo-india limited was incorporated with ROC on 16 January 2012 as .

Where has the Swo-india limited been incorporated?

The company was incorporated in Delhi with registration number 230052.

What is the E-filing status of the company?

The status of Swo-india limited is Active.

Number of Key Management personnel of the Swo-india limited?

The company has 10 key management personnel in the company.

Who are the directors of the Swo-india limited?

The appointed directors in the company are:

  • Rakesh rana
  • Dharmendra singh
  • Ankita sehrawat
  • Subodh kumar jha
  • Rajesh thakur
  • Himanshi narula
  • Prachee rana
  • Khajan singh
  • Saroj rana
  • Jasbir singh kaberwal