Company Information

CIN
Status
Date of Incorporation
11 June 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,000,000
Authorised Capital
3,000,000

Directors

Sooraj Ratnakumar
Sooraj Ratnakumar
Director
for over 10 years
Krishnan Mathura Vani
Krishnan Mathura Vani
Director
for about 1 year

Past Directors

Charges

0
12 March 2015
Dena Bank
1 Crore
12 March 2015
Dena Bank
0
12 March 2015
Dena Bank
0
12 March 2015
Dena Bank
0

Documents

Form ADT-3-24022020_signed
Resignation letter-20022020
Form DPT-3-17122019-signed
Form MGT-7-11122019_signed
Form AOC-4-10122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-25072019-signed
Optional Attachment-(1)-03072019
Optional Attachment-(1)-24062019
Form CHG-4-11022019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190211
Letter of the charge holder stating that the amount has been satisfied-08022019
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112018
List of share holders, debenture holders;-29112018
Directors report as per section 134(3)-29112018

Frequently Asked Questions

What is the date on which the Swagene private limited incorporated?

Swagene private limited was incorporated on 11 June 2014 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Swagene private limited compliant?

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

What is the number of directors associated with Swagene private limited?

2 of directors are associated with the company.

What is the number of directors associated with Swagene private limited?

2 of directors are associated with the company.