About
Basic Data Updated:
3 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2014. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 5.00 Lakh.
The Corporate has already closed loans amounting to ₹40.00 Lakh, and has no open charges as per the Ministry of Corporate Affairs (MCA) records.
Jahid Shaikh, Siraj Patel, Furquan Khan, and Two other members serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U64120MH2003PTC143449 |
| Company No. | 143449 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 09 Dec 2003 |
| Date of AGM | 30 Sep 2014 |
| Date of Balance Sheet | 31 Mar 2014 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Swiss Freight (India) Private Limited
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Corporate Structure
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People in Swiss Freight (India) Private Limited
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Executive Team (1)
FK
Furquan Khan
Managing DirectorAppointment Date: 17-Apr-2007
Status: Current
Board Members(4)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Union Bank Of India Creation Date: 18 May 2011 | ₹4.00 M | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
Swiss Entertainment Private Limited
Active
14 years 6 months Jahid Shaikh, Siraj Patel and 1 more are mutual person
Recent activity within the organization
Director Appointment
Jahid Mohd Shaikh was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 5 years 6 months .
02 Mar 2019Director Appointment
Siraj Ali Patel was appointed as a Director was appointed as a Director on 02 Mar 2019 & has been associated with this company since 5 years 6 months .
02 Mar 2019Annual General Meeting
Swiss Freight (India) Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records.
30 Sep 2014Balance Sheet
Swiss Freight (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Mumbai.
31 Mar 2014Charges
A charge registered on 18 May 2011 via Charge ID 10290683 with Union Bank Of India was fully satisfied on 27 Jun 2012.
27 Jun 2012
Frequently asked questions
What is the Incorporation or founding date of Swiss Freight (India) Private Limited?
