Company Information

CIN
L17100MH1909PLC000294
Status
Date of Incorporation
22 February 1909
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
263,917,000
Authorised Capital
1,002,500,000

Directors

Arun Satyanarain Agarwal
Arun Satyanarain Agarwal
Director/Designated Partner
for over 15 years
Sugavanam Padmanabhan
Sugavanam Padmanabhan
Director/Designated Partner
for about 13 years
Chetan Kanaiyalal Selarka
Chetan Kanaiyalal Selarka
Director/Designated Partner
for almost 2 years
Dhiren Maheshkumar Desai
Dhiren Maheshkumar Desai
Director
for about 17 years
Shobhan Indravadan Diwanji
Shobhan Indravadan Diwanji
Director
for almost 19 years
Navinbhai Chandulal Dave
Navinbhai Chandulal Dave
Director
for about 26 years
Dharmishta Kantilal Tanna
Dharmishta Kantilal Tanna
Additional Director
for over 10 years
Paresh Vasantlal Merchant
Paresh Vasantlal Merchant
Director/Designated Partner
for about 15 years
Nikhil Vasantlal Merchant
Nikhil Vasantlal Merchant
Director/Designated Partner
for over 32 years
Rajkumar Sukhdevsinhji
Rajkumar Sukhdevsinhji
Director/Designated Partner
for about 1 year
Pitamber Siroomal Teckchandani
Pitamber Siroomal Teckchandani
Director
for almost 19 years

Past Directors

Rohinton Eruch Shroff
Rohinton Eruch Shroff
Additional Director
over 2 years ago
Surekha Nagesh Oak
Surekha Nagesh Oak
Additional Director
over 9 years ago
Vilas Anant Gangan
Vilas Anant Gangan
Whole Time Director
about 10 years ago
Rajat Kumar Dasgupta
Rajat Kumar Dasgupta
Additional Director
over 17 years ago
Nagardas Hariram Panchal
Nagardas Hariram Panchal
Director
over 20 years ago

Charges

391 Crore
16 March 2017
Punjab National Bank - Foreshore Road Branch
72 Crore
06 March 2017
Jm Financial Products Limited
90 Crore
22 January 2016
Pnb Housing Finance Limited
130 Crore
09 September 2009
Pnb Investment Services Limited
99 Crore
10 July 2015
Jm Financial Products Limited
25 Crore
22 July 2014
Jm Financial Products Limited
40 Crore
09 September 2009
Union Bank Of India
72 Crore
03 April 2013
Union Bank Of India Limited
53 Crore
16 August 2012
Icici Bank Limited
20 Crore
13 September 2012
Yes Bank Limited
12 Crore
22 March 2013
Icici Bank Limited
20 Crore
16 August 2012
Icici Bank Limited
30 Crore
22 March 2013
Icici Bank Limited
20 Crore
22 March 2013
Icici Bank Limited
20 Crore
17 September 2010
Icici Bank Limited
150 Crore
03 December 2009
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
50 Crore
25 November 2009
Icici Bank Limited
100 Crore
18 March 2008
Zwirn Pragati Capfin Private Limited
22 Crore
11 November 2008
3i Infotech Trusteeship Services Limited
135 Crore
21 October 2009
3i Infotech Trusteeship Services Limited
45 Crore
16 May 2007
Icici Bank Limited
215 Crore
16 May 2007
Icici Bank Limited
215 Crore
19 July 2004
Housing Development Finance Corporation Limited.
115 Crore
26 October 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
03 January 2023
Hdfc Bank Limited
0
18 August 2022
Others
0
21 July 2022
Others
0
17 March 2022
Others
0
22 January 2016
Pnb Housing Finance Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2021
Others
0
27 August 2020
Sbicap Trustee Company Limited
0
23 February 2021
Hdfc Bank Limited
0
27 August 2020
Sbicap Trustee Company Limited
0
06 March 2017
Others
0
03 December 2009
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
0
19 July 2004
Housing Development Finance Corporation Limited.
0
10 July 2015
Jm Financial Products Limited
0
22 July 2014
Jm Financial Products Limited
0
03 April 2013
Union Bank Of India Limited
0
22 March 2013
Icici Bank Limited
0
13 September 2012
Yes Bank Limited
0
16 August 2012
Icici Bank Limited
0
18 March 2008
Zwirn Pragati Capfin Private Limited
0
09 September 2009
Pnb Investment Services Limited
0
21 October 2009
3i Infotech Trusteeship Services Limited
0
25 November 2009
Icici Bank Limited
0
17 September 2010
Icici Bank Limited
0
16 March 2017
Others
0
16 August 2012
Icici Bank Limited
0
22 March 2013
Icici Bank Limited
0
09 September 2009
Union Bank Of India
0
11 November 2008
3i Infotech Trusteeship Services Limited
0
22 March 2013
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0
26 October 2023
Hdfc Bank Limited
0
27 February 2023
Hdfc Bank Limited
0
26 December 2022
Others
0
03 January 2023
Hdfc Bank Limited
0
18 August 2022
Others
0
21 July 2022
Others
0
17 March 2022
Others
0
22 January 2016
Pnb Housing Finance Limited
0
26 November 2021
Hdfc Bank Limited
0
23 November 2021
Others
0
27 August 2020
Sbicap Trustee Company Limited
0
23 February 2021
Hdfc Bank Limited
0
27 August 2020
Sbicap Trustee Company Limited
0
06 March 2017
Others
0
03 December 2009
State Bank Of India(mid Corporate Loan Administration Unit Delhi)
0
19 July 2004
Housing Development Finance Corporation Limited.
0
10 July 2015
Jm Financial Products Limited
0
22 July 2014
Jm Financial Products Limited
0
03 April 2013
Union Bank Of India Limited
0
22 March 2013
Icici Bank Limited
0
13 September 2012
Yes Bank Limited
0
16 August 2012
Icici Bank Limited
0
18 March 2008
Zwirn Pragati Capfin Private Limited
0
09 September 2009
Pnb Investment Services Limited
0
21 October 2009
3i Infotech Trusteeship Services Limited
0
25 November 2009
Icici Bank Limited
0
17 September 2010
Icici Bank Limited
0
16 March 2017
Others
0
16 August 2012
Icici Bank Limited
0
22 March 2013
Icici Bank Limited
0
09 September 2009
Union Bank Of India
0
11 November 2008
3i Infotech Trusteeship Services Limited
0
22 March 2013
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0
16 May 2007
Icici Bank Limited
0

Documents

Form MGT-6-16022024_signed
Optional Attachment-(1)-16022024
-16022024
Form MGT-6-08012024_signed
-08012024
Form MGT-6-06122023_signed
-06122023
Form Addendum to AOC-4 CSR-01122023_signed
Form MGT-6-06112023_signed
Optional Attachment-(1)-06112023
-06112023
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102023
Optional Attachment-(1)-27102023
XBRL document in respect Consolidated financial statement-27102023
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102023
Form AOC-4(XBRL)-27102023_signed
Form MGT-7-22102023_signed
Optional Attachment-(1)-20102023
List of share holders, debenture holders;-20102023
Copy of MGT-8-20102023

Frequently Asked Questions

What is the date of Swan energy limited incorporation?

Incorporation date of the company is 22 February 1909 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 16.

Swan energy limited has appointed how many directors?

The appointed directors in the company are:

  • Dhiren maheshkumar desai
  • Rajat kumar dasgupta
  • Nikhil vasantlal merchant
  • Paresh vasantlal merchant
  • Rohinton eruch shroff
  • Navinbhai chandulal dave
  • Rajkumar sukhdevsinhji
  • Nagardas hariram panchal
  • Sugavanam padmanabhan
  • Vilas anant gangan
  • Dharmishta kantilal tanna
  • Pitamber siroomal teckchandani
  • Shobhan indravadan diwanji
  • Surekha nagesh oak
  • Arun satyanarain agarwal
  • Chetan kanaiyalal selarka