Company · U63090MH2000PTC126265
Swift Air Clearing Agency (India) Private Limited
Swift Air Clearing Agency (India) Private Limited is an active company, incorporated in 2000, registered in Mumbai. 6 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 2000
- Paid-up capital
- ₹22.04 lakh
- Authorised
- ₹25 lakh
- Directors
- 6
Directors and officers · 6
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Eklak Ahmed Subhan Ahemad Ansari | Director | 2000 | Serving | 00722352 |
| Ravindranath Chokattil Nair | Director | 2000 | Serving | 00722360 |
| Yasmin Eklak Ansari | Director | 2000 | Serving | 00722366 |
| Latika Ravindranath Nair | Director | 2000 | Serving | 00722369 |
| Aamir Eklakahmed Ansari | Director | 2018 | Serving | 08107545 |
| Padmapriya Ravindranath Nair | Director | 2018 | Serving | 08107546 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- G-4c, Ground Floor, Silveline Chs S.B.Marg, J..B.Nagar, Andheri EastMumbai, Maharashtra, 400059
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2024
- Last balance sheet
- 31 Mar 2024
- Registration number
- 126265
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.