Company Information

CIN
U51101PN2013PTC148096
Status
Date of Incorporation
12 July 2013
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
20,100,000

Directors

Kiran Suresh Bhagia
Kiran Suresh Bhagia
Director
for about 1 year

Past Directors

Sanjay Vashulal Kalera
Sanjay Vashulal Kalera
Additional Director
over 10 years ago
Mohan Parmanand Chug
Mohan Parmanand Chug
Additional Director
over 10 years ago
Sandeep Mohan Chug
Sandeep Mohan Chug
Additional Director
about 11 years ago
Monish Mohan Chug
Monish Mohan Chug
Director
over 11 years ago

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?

The appointed directors in the company are:

  • Mohan parmanand chug
  • Sandeep mohan chug
  • Sanjay vashulal kalera
  • Kiran suresh bhagia
  • Monish mohan chug