Company Information

CIN
Status
Date of Incorporation
26 April 1990
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,432,000
Authorised Capital
50,000,000

Directors

Ashok Sodhani
Ashok Sodhani
Director/Designated Partner
for almost 2 years
Bhanu Prakash Inani
Bhanu Prakash Inani
Managing Director
for about 13 years
Pramod Saraf .
Pramod Saraf .
Director/Designated Partner
for about 1 year
Ramesh Chandra Siroya
Ramesh Chandra Siroya
Director/Designated Partner
for over 1 year
Harishankar Khandelwal
Harishankar Khandelwal
Director/Designated Partner
for almost 2 years

Past Directors

Manju Khandelwal
Manju Khandelwal
Whole Time Director
about 34 years ago

Trademarks

Swan ( Device Of Swan) Swan Finance

[Class : 36] Finance Consultancy. Mutual Funds Distribution.

Charges

1 Crore
04 September 2019
The Federal Bank Ltd
15 Lak
29 May 2019
Idbi Bank Limited
45 Lak
20 September 2016
The Federal Bank Limited
45 Lak
18 October 2014
Punjab National Bank
96 Lak
21 August 2012
Punjab National Bank
9 Lak
04 September 2019
Others
0
18 October 2014
Punjab National Bank
0
29 May 2019
Idbi Bank Limited
0
21 August 2012
Punjab National Bank
0
20 September 2016
Others
0
04 September 2019
Others
0
18 October 2014
Punjab National Bank
0
29 May 2019
Idbi Bank Limited
0
21 August 2012
Punjab National Bank
0
20 September 2016
Others
0

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form PAS-6-23102020_signed
Optional Attachment-(1)-23102020
Optional Attachment-(2)-23102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Supplementary or Test audit report under section 143-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
List of share holders, debenture holders;-21112019
Form CHG-1-18102019_signed

Frequently Asked Questions

When was the Swan finance limited incorporated?

The Swan finance limited was incorporated with ROC on 26 April 1990 as .

Where has the Swan finance limited been incorporated?

The company was incorporated in Gwalior with registration number 005797.

What is the E-filing status of the company?

The status of Swan finance limited is Active.

Number of Key Management personnel of the Swan finance limited?

The company has 6 key management personnel in the company.

Who are the directors of the Swan finance limited?

The appointed directors in the company are:

  • Bhanu prakash inani
  • Harishankar khandelwal
  • Pramod saraf .
  • Manju khandelwal
  • Ramesh chandra siroya
  • Ashok sodhani