Company Information

CIN
Status
Date of Incorporation
06 April 1966
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
17,844,100
Authorised Capital
21,500,000

Directors

Amit Verma
Amit Verma
Director/Designated Partner
for over 9 years
Gyanesh Pathak
Gyanesh Pathak
Director/Designated Partner
for over 9 years

Past Directors

Manish Kaushal
Manish Kaushal
Additional Director
over 9 years ago
Pravendra Kumar Upadhaya
Pravendra Kumar Upadhaya
Additional Director
over 9 years ago
Ram Dayal
Ram Dayal
Director
over 13 years ago
Raghvendra Singh Narwaria
Raghvendra Singh Narwaria
Director
over 14 years ago
Harvinder Singh Dhami
Harvinder Singh Dhami
Director
almost 16 years ago
Kultar Singh
Kultar Singh
Director
over 16 years ago
Darshan Singh
Darshan Singh
Director
over 16 years ago

Documents

Optional Attachment-(1)-28042018
List of share holders, debenture holders;-28042018
Form MGT-7-28042018_signed
Form AOC-4-28042018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018
Form MGT-14-01052017_signed
Form MGT-14-29042017_signed
Form PAS-3-29042017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29042017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29042017
Copy of Board or Shareholders? resolution-29042017
Form SH-7-10032017-signed
Optional Attachment-(2)-08032017
Copy of the resolution for alteration of capital;-08032017
Optional Attachment-(1)-08032017
Form MGT-7-30112016_signed
List of share holders, debenture holders;-29112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112016
Optional Attachment-(2)-29112016

Frequently Asked Questions

When was the Swaran finance limited incorporated?

The Swaran finance limited was incorporated with ROC on 06 April 1966 as .

Where has the Swaran finance limited been incorporated?

The company was incorporated in Chandigarh with registration number 002638.

What is the E-filing status of the company?

The status of Swaran finance limited is Strike Off.

Number of Key Management personnel of the Swaran finance limited?

The company has 9 key management personnel in the company.

Who are the directors of the Swaran finance limited?

The appointed directors in the company are:

  • Gyanesh pathak
  • Ram dayal
  • Darshan singh
  • Raghvendra singh narwaria
  • Kultar singh
  • Manish kaushal
  • Pravendra kumar upadhaya
  • Harvinder singh dhami
  • Amit verma