Company Information

CIN
U65990MH1994PTC080514
Status
Date of Incorporation
23 August 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
3,243,000
Authorised Capital
3,500,000

Directors

Rajkumari Mohan Agrawal
Rajkumari Mohan Agrawal
Director/Designated Partner
for over 1 year
Mohan Agrawal
Mohan Agrawal
Beneficial Owner
for over 1 year
Neha Hemant Agrawal
Neha Hemant Agrawal
Director
for almost 25 years
Hemant Mohan Agarwal
Hemant Mohan Agarwal
Director
for about 29 years

Past Directors

Charges

1 Crore
16 October 2005
United Bank Of India
1 Crore
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0
16 October 2005
United Bank Of India
0

Documents

Form BEN - 2-06082019_signed
Declaration under section 90-06082019
Form INC-22-05022018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02022018
Optional Attachment-(1)-02022018
Copies of the utility bills as mentioned above (not older than two months)-02022018
Copy of board resolution authorizing giving of notice-02022018
Form ADT-1-15102016_signed
Form ADT-1-14102016_signed
Copy of resolution passed by the company-14102016
Copy of the intimation sent by company-14102016
Copy of written consent given by auditor-14102016
Optional Attachment-(1)-14102016
Resignation Letter-230216.PDF
Form ADT-3-230216.PDF
Form MGT-7-070116.OCT
Form AOC-4-030116.OCT
Form INC-22-181114.OCT
Form INC-22-190814.OCT
Optional Attachment 1-120814.PDF

Frequently Asked Questions

What is the date on which the Swan securities private limited incorporated?

Swan securities private limited was incorporated on 23 August 1994 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swan securities private limited compliant?

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

What is the number of directors associated with Swan securities private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swan securities private limited?

4 of directors are associated with the company.