Company Information

CIN
Status
Date of Incorporation
22 March 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,522,500
Authorised Capital
11,000,000

Directors

Sourabh Jain
Sourabh Jain
Director/Designated Partner
almost 2 years ago
Neeraj Sood
Neeraj Sood
Director/Designated Partner
over 2 years ago

Past Directors

Arvind Sharma
Arvind Sharma
Whole Time Director
about 11 years ago
Anchit Sharma
Anchit Sharma
Managing Director
over 12 years ago

Registered Trademarks

Swift Collect Swift Freight India

[Class : 36] Payment Gateway Services For Customer To Make Online Payments For Freight Forwarding (Import & Export), & Customs Clearance, Inland Transportation Or Warehousing Services.

Swift Interactive Swift Freight India

[Class : 39] Providing Freight Forwarding Services, Inland Transportation Or Warehousing Services To Importers, Exporters And Other Freight Forwarder; Transportation Services (Shipping Lines And Other Nvocc/Carrier Services).

Sailor Swift Swift Freight India

[Class : 42] Website Based Chat Box/Chat Bot (Non Downloadable Software) For Customers To Inquire New Business/ Existing Bookings Related To Freight Forwarding (Import & Export), Customs Clearance, Inland Transportation Or Warehousing Services.
View +5 more Brands for Swift Freight Moovers India Private Limited.

Charges

2 Crore
30 October 2013
State Bank Of India
2 Crore
30 October 2013
State Bank Of India
0
30 October 2013
State Bank Of India
0
30 October 2013
State Bank Of India
0

Documents

Form DPT-3-17032021-signed
Form SH-9-05102020-signed
Copy of Special Resolution-30092020
Copy of board resolution-30092020
Affidavit as per rule 65(3)-30092020
Auditor's report-30092020
Statement of assets and liabilities-30092020
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-11122019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-27062019
Form SH-8-09022019-signed
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form AOC-4 additional attachment-28112018_signed
Form AOC-4-28112018_signed
Directors? report as per section 134(3)-27112018
Directors report as per section 134(3)-27112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Form ADT-1-20102018_signed
Copy of written consent given by auditor-20102018
Copy of resolution passed by the company-20102018
Copy of the intimation sent by company-20102018
Copy of the board resolution-17082018
Details of the promoters of the company-17082018
Declaration by auditor(s)-17082018
Copy of the notice issued under section 68(3) along with the explanatory Statement thereto,-17082018
Audited financial statements of last three years-17082018