Company Information

CIN
U67190TN1994PTC028063
Status
Date of Incorporation
13 July 1994
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Savandapur Palanigounder Kandaswamy
Savandapur Palanigounder Kandaswamy
Director
for over 30 years
Vaidehi Kandaswamy
Vaidehi Kandaswamy
Director
for over 27 years

Past Directors

Documents

List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29072019-signed
Auditor?s certificate-25062019
Form ADT-1-20042019_signed
Copy of resolution passed by the company-20042019
Copy of written consent given by auditor-20042019
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018
Form AOC-4-20102018_signed
Form AOC-4-24012018_signed
Form MGT-7-24012018_signed

Frequently Asked Questions

What is the date of Swamy financial & management services private limited incorporation?

Incorporation date of the company is 13 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 2.

Swamy financial & management services private limited has appointed how many directors?

The appointed directors in the company are:

  • Vaidehi kandaswamy
  • Savandapur palanigounder kandaswamy