Company Information

CIN
Status
Date of Incorporation
30 December 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Bhanu Prakash Inani
Bhanu Prakash Inani
Director
for over 8 years
Madhu Bala Inani
Madhu Bala Inani
Director
for over 9 years
Sanika Khandelwal
Sanika Khandelwal
Director/Designated Partner
for about 2 years
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

Charges

10 Lak
17 March 2022
Punjab National Bank
10 Lak
17 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0
17 March 2022
Others
0

Documents

List of share holders, debenture holders;-28102020
Directors report as per section 134(3)-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102020
Optional Attachment-(1)-28102020
Form AOC-4-28102020_signed
Form MGT-7-28102020_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
List of share holders, debenture holders;-23102019
List of share holders, debenture holders;-26102018
Form MGT-7-27102018_signed
Form AOC-4-27102018_signed
Directors report as per section 134(3)-26102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-30102017_signed
Directors report as per section 134(3)-25102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102017

Frequently Asked Questions

What is the incorporation date of the Swan stock broker private limited?

Incorporation date of the company is 30 December 2010 .

What is the state of the Swan stock broker private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Swan stock broker private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swan stock broker private limited?

Swan stock broker private limited has appointed 5 of directors.

Who are the appointed Directors in Swan stock broker private limited?

The appointed directors in the company are:

  • Bhanu prakash inani
  • Madhu bala inani
  • Harishankar khandelwal
  • Ramesh chandra siroya
  • Sanika khandelwal