Company Information

CIN
Status
Date of Incorporation
28 January 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
3,443,450
Authorised Capital
5,000,000

Directors

Madhu Bala Inani
Madhu Bala Inani
Director/Designated Partner
for over 1 year
Bhanu Prakash Inani
Bhanu Prakash Inani
Director/Designated Partner
for almost 2 years

Past Directors

Satish Parumal Motiani
Satish Parumal Motiani
Director
about 6 years ago

Charges

3 Crore
06 August 2019
Idbi Bank Limited
1 Crore
20 June 2019
Idbi Bank Limited
90 Lak
27 February 2018
The Federal Bank Ltd
1 Crore
27 February 2018
Others
0
20 June 2019
Idbi Bank Limited
0
06 August 2019
Idbi Bank Limited
0
27 February 2018
Others
0
20 June 2019
Idbi Bank Limited
0
06 August 2019
Idbi Bank Limited
0

Documents

Form MGT-14-13112020-signed
Form DPT-3-23102020_signed
Optional Attachment-(1)-17102020
Supplementary or Test audit report under section 143-17102020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-17102020
List of share holders, debenture holders;-17102020
Form AOC - 4 CFS-17102020_signed
Form MGT-7-17102020_signed
Form AOC-4-16102020_signed
Directors report as per section 134(3)-15102020
Optional Attachment-(1)-15102020
Statement of Subsidiaries as per section 129 - Form AOC-1-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Form BEN - 2-07102020_signed
Declaration under section 90-07102020
Optional Attachment-(1)-02102020
Optional Attachment-(2)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-19092020

Frequently Asked Questions

What is the date on which the Swan angel investors private limited incorporated?

Swan angel investors private limited was incorporated on 28 January 1997 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Swan angel investors private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swan angel investors private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swan angel investors private limited?

3 of directors are associated with the company.