IndiaFilingsIndiaFilings
India FlagRegister India Company
UAE FlagRegister UAE Company
USA FlagRegister USA Company
India FlagRegister India Company
→
UAE FlagRegister UAE Company
→
USA FlagRegister USA Company
→

SWIFT SAMANTA FOUNDATION

CIN : U85300DL2017NPL311318
|
ROC : RoC-Delhi
Active
Last Updated On : 12-07-2021
CINU85300DL2017NPL311318
Company NameSWIFT SAMANTA FOUNDATION
ROC CodeRoC-Delhi
Registration Number311318
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation02-02-2017
Registered Address2, FIRST FLOOR, RAJDHANI ENCLAVE, PITAMPURA DELHI North West DL 110034 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM25-09-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00242987BRAHAM KUMAR DHUPAR02-02-2017
05323628NITIKA KHANDURI15-04-2019
SWIFT SAMANTA FOUNDATION is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 02-02-2017. Its Corporate Identification Number (CIN) is U85300DL2017NPL311318, and it carries the registration number 311318. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SWIFT SAMANTA FOUNDATION has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is 2, FIRST FLOOR, RAJDHANI ENCLAVE, PITAMPURA DELHI North West DL 110034 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SWIFT SAMANTA FOUNDATION?
    2, FIRST FLOOR, RAJDHANI ENCLAVE, PITAMPURA DELHI North West DL 110034 IN
  • Who are the owners / directors of SWIFT SAMANTA FOUNDATION?
    • BRAHAM KUMAR DHUPAR
    • NITIKA KHANDURI
  • How can I contact SWIFT SAMANTA FOUNDATION?
    [email protected]
  • When was SWIFT SAMANTA FOUNDATION established?
    It was founded on 02-02-2017 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.