Company Information

CIN
U15201GJ1992PTC016965
Status
Date of Incorporation
17 January 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Milk Powder, Ice Cream Powder Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Neeta Shah
Neeta Shah
Director
for over 1 year
Nilesh Vrajlal Shah
Nilesh Vrajlal Shah
Director
for about 18 years

Past Directors

Charges

6 Crore
22 May 2019
The Nawanagar Co-operative Bank Limited
1 Crore
08 February 2016
The Navanagar Co-operative Bank Limited
3 Crore
24 September 2015
The Nawanagar Co-operative Bank Limited
1 Crore
02 March 2015
The Nawanagar Co-operative Bank Limited
13 Lak
07 June 1993
The Nawanagarcooperativebanklimited
20 Lak
07 June 1993
The Nawanagarcooperativebanklimited
30 Lak
07 June 1993
The Navanagar Co-operative Bank Limited
2 Crore
07 June 1993
The Nawanagarcooperativebanklimited
20 Lak
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
5 Lak
07 June 1993
The Nawanagarcooperativebanklimited
22 Lak
04 May 2010
The Nawanagar Co-operative Bank Limited
55 Lak
27 March 2007
The Nawanagar Co-operative Bank Ltd.
23 Lak
05 June 2020
The Nawanagar Co-operative Bank Limited
77 Lak
21 April 2023
Others
0
07 June 1993
Others
0
02 February 2022
Others
0
22 May 2019
Others
0
02 March 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
05 June 2020
Others
0
27 March 2007
The Nawanagar Co-operative Bank Ltd.
0
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
0
07 June 1993
The Nawanagarcooperativebanklimited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
08 February 2016
The Navanagar Co-operative Bank Limited
0
24 September 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
04 May 2010
The Nawanagar Co-operative Bank Limited
0
21 April 2023
Others
0
07 June 1993
Others
0
02 February 2022
Others
0
22 May 2019
Others
0
02 March 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
05 June 2020
Others
0
27 March 2007
The Nawanagar Co-operative Bank Ltd.
0
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
0
07 June 1993
The Nawanagarcooperativebanklimited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
08 February 2016
The Navanagar Co-operative Bank Limited
0
24 September 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
04 May 2010
The Nawanagar Co-operative Bank Limited
0
21 April 2023
Others
0
07 June 1993
Others
0
02 February 2022
Others
0
22 May 2019
Others
0
02 March 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
05 June 2020
Others
0
27 March 2007
The Nawanagar Co-operative Bank Ltd.
0
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
0
07 June 1993
The Nawanagarcooperativebanklimited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
08 February 2016
The Navanagar Co-operative Bank Limited
0
24 September 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
04 May 2010
The Nawanagar Co-operative Bank Limited
0

Documents

Form DPT-3-04092020-signed
Form CHG-1-04072020_signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-20112019-signed
List of share holders, debenture holders;-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-10072019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019

Frequently Asked Questions

When was the Swan sweets pvt ltd incorporated?

The Swan sweets pvt ltd was incorporated with ROC on 17 January 1992 as .

Where has the Swan sweets pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 016965.

What is the E-filing status of the company?

The status of Swan sweets pvt ltd is Active.

Number of Key Management personnel of the Swan sweets pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Swan sweets pvt ltd?

The appointed directors in the company are:

  • Nilesh vrajlal shah
  • Neeta shah