Company · U74110DL2016PTC304699
Swayam Swachatta Initiative Private Limited
Swayam Swachatta Initiative Private Limited is an active company, incorporated in 2016, registered in Nangloi. 7 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2016
- Paid-up capital
- ₹17.71 cr
- Authorised
- ₹18 cr
- Directors
- 7
Directors and officers · 7
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Jose Daniel Fernandez Moreno | Director | 2017 | Serving | 07735876 |
| Deepak Agarwal | Director | 2017 | Serving | 06540266 |
| Preeti Panthri | Manager/Secretary | 2019 | Serving | 01937220 |
| Jose Raul Martinez Acacio | Director | 2019 | Serving | 08585695 |
| Vishal Banthia | Non- Individual Subscriber | 2021 | Serving | 08851699 |
| Carlos Adan Chocano | Director | 2023 | Serving | 09659252 |
| Ignacio Albert Gleiser | Director | 2024 | Serving | 07712292 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- B-122,Shiv Vihar,Nilothi Ext.Na, West DelhiNangloi, Delhi, 110041
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 304699
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.