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Charges
33 Crore
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
21 Crore
07 May 2015
Hdfc Bank Limited
52 Lak
31 March 2015
Bmw India Financial Services Private Limited
1 Crore
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
11 Crore
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
31 March 2015
Bmw India Financial Services Private Limited
0
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
0
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
31 March 2015
Bmw India Financial Services Private Limited
0
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
0
30 September 2016
The Jalgaon Peoples Co-op Bank Limited
0
07 May 2015
Hdfc Bank Limited
0
31 March 2015
Bmw India Financial Services Private Limited
0
23 March 2015
The Jalgaon Peoples Co-op Bank Limited
0
Documents
Supplementary or Test audit report under section 143-18122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18122019
Form AOC - 4 CFS-18122019_signed
Form ADT-1-16122019_signed
Form AOC-4-16122019_signed
Form MGT-7-06122019_signed
List of share holders, debenture holders;-05122019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Statement of Subsidiaries as per section 129 - Form AOC-1-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Optional Attachment-(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of the intimation sent by company-30112019
Optional Attachment-(1)-30112019
Form DPT-3-19102019-signed
Frequently Asked Questions
What is the date of Swan commodities & exports private limited incorporation?
Incorporation date of the company is 12 July 2013 .
Where are the documents of the company based?
The documents of the company are based in Pune.
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 5.
Swan commodities & exports private limited has appointed how many directors?