Company Information

CIN
U74899DL1995PTC070164
Status
Date of Incorporation
26 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 December 2022
Paid Up Capital
208,665,280
Authorised Capital
222,000,000

Directors

Bimal Kantilal Mehta
Bimal Kantilal Mehta
Director/Designated Partner
for about 1 year
Megh Bimal Mehta
Megh Bimal Mehta
Director/Designated Partner
for over 1 year
Neepa Bimal Mehta
Neepa Bimal Mehta
Director/Designated Partner
for almost 3 years
Jason Valia
Jason Valia
Director/Designated Partner
for almost 3 years
Naveen Ganzu
Naveen Ganzu
Director
for over 18 years
Vikas Goel
Vikas Goel
Director
for about 14 years
Shyam Bimal Mehta
Shyam Bimal Mehta
Director/Designated Partner
for over 1 year
Chigurupati Chiranjeevi Venkata Satyadev
Chigurupati Chiranjeevi Venkata Satyadev
Director/Designated Partner
for almost 3 years
Chigurupati Anusha
Chigurupati Anusha
Director/Designated Partner
for about 1 year
Venkata Satya Chigurupati
Venkata Satya Chigurupati
Director/Designated Partner
for over 1 year

Past Directors

Mounika Praneet Kore
Mounika Praneet Kore
Director
almost 3 years ago
Manish Jain
Manish Jain
Managing Director
over 3 years ago
Raveesh Mutaguppe Krishnamurthy
Raveesh Mutaguppe Krishnamurthy
Director
over 4 years ago
Charandeep Singh
Charandeep Singh
Director
about 8 years ago
Ajit Singh Chouhan
Ajit Singh Chouhan
Ceo(kmp)
about 10 years ago
Bharat Bhanji Khimji
Bharat Bhanji Khimji
Director
about 12 years ago
Babugowda Sanganagowda Patil
Babugowda Sanganagowda Patil
Director
about 12 years ago
Subramanyam Raghunath
Subramanyam Raghunath
Director
about 12 years ago
Prashant Dundappa Shedbal
Prashant Dundappa Shedbal
Company Secretary
over 12 years ago
Alan Wallace Fernie Mitchelson
Alan Wallace Fernie Mitchelson
Additional Director
over 12 years ago
Neha Amod Joshi
Neha Amod Joshi
Company Secretary
about 13 years ago
Randeep Mahajan
Randeep Mahajan
Director
about 14 years ago
Surendra Menon
Surendra Menon
Additional Director
about 14 years ago
Alok Bhargava
Alok Bhargava
Additional Director
over 16 years ago
Manoj Grover
Manoj Grover
Alternate Director
over 16 years ago
Gautam Vasant Pradhan
Gautam Vasant Pradhan
Additional Director
over 16 years ago
Venkatraman Ranganathan
Venkatraman Ranganathan
Director
over 19 years ago
Kuruppath Padmanabha Menon
Kuruppath Padmanabha Menon
Director
almost 26 years ago

Charges

2 Crore
01 January 2018
The Hongkong And Shanghai Banking Corporation Limited
2 Crore
30 September 2005
Icici Bank Limited
6 Lak
30 March 1999
State Bank Of Travancore
25 Lak
10 July 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
01 January 2018
Others
0
30 March 1999
State Bank Of Travancore
0
30 September 2005
Icici Bank Limited
0
10 July 2023
Hdfc Bank Limited
0
28 April 2022
Others
0
01 January 2018
Others
0
30 March 1999
State Bank Of Travancore
0
30 September 2005
Icici Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092020
Optional Attachment-(1)-29092020
Form MSME FORM I-17092020_signed
Form DPT-3-14092020-signed
Evidence of cessation;-27062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062020
Form DIR-12-27062020_signed
Notice of resignation;-27062020
Optional Attachment-(1)-27062020
Form ADT-1-23062020_signed
Form ADT-3-23062020_signed
Resignation letter-23062020
Copy of resolution passed by the company-23062020
Copy of the intimation sent by company-23062020
Copy of written consent given by auditor-23062020
Optional Attachment-(1)-01062020
Form DIR-12-01062020_signed
List of share holders, debenture holders;-13122019

Frequently Asked Questions

When was the Swims technologies private limited incorporated?

The Swims technologies private limited was incorporated with ROC on 26 June 1995 as .

Where has the Swims technologies private limited been incorporated?

The company was incorporated in Delhi with registration number 070164.

What is the E-filing status of the company?

The status of Swims technologies private limited is Active.

Number of Key Management personnel of the Swims technologies private limited?

The company has 28 key management personnel in the company.

Who are the directors of the Swims technologies private limited?

The appointed directors in the company are:

  • Subramanyam raghunath
  • Ajit singh chouhan
  • Randeep mahajan
  • Alan wallace fernie mitchelson
  • Kuruppath padmanabha menon
  • Venkatraman ranganathan
  • Venkata satya chigurupati
  • Chigurupati anusha
  • Babugowda sanganagowda patil
  • Bharat bhanji khimji
  • Neha amod joshi
  • Gautam vasant pradhan
  • Manoj grover
  • Charandeep singh
  • Raveesh mutaguppe krishnamurthy
  • Surendra menon
  • Vikas goel
  • Naveen ganzu
  • Prashant dundappa shedbal
  • Chigurupati chiranjeevi venkata satyadev
  • Shyam bimal mehta
  • Alok bhargava
  • Bimal kantilal mehta
  • Neepa bimal mehta
  • Manish jain
  • Megh bimal mehta
  • Jason valia
  • Mounika praneet kore