Company Information

CIN
Status
Date of Incorporation
05 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,842,000
Authorised Capital
15,000,000

Directors

Anurag Nopany
Anurag Nopany
Director
for almost 24 years
Deepak Jhunjhunwala
Deepak Jhunjhunwala
Director
for over 23 years
Sanjay Jhunjhunwala
Sanjay Jhunjhunwala
Director/Designated Partner
for about 1 year
Anurag Jhunjhunwala
Anurag Jhunjhunwala
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form DPT-3-30122020
Form DPT-3-17062020-signed
Statement of Subsidiaries as per section 129 - Form AOC-1-21012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012020
Directors report as per section 134(3)-21012020
Form AOC-4-21012020_signed
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-27062019
Form ADT-1-20042019_signed
Copy of the intimation sent by company-20042019
Copy of written consent given by auditor-20042019
Form AOC-4-17012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Statement of Subsidiaries as per section 129 - Form AOC-1-31122018

Frequently Asked Questions

What is the incorporation date of the Swaran financial pvt.ltd.?

Incorporation date of the company is 05 June 1995 .

What is the state of the Swaran financial pvt.ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Swaran financial pvt.ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swaran financial pvt.ltd.?

Swaran financial pvt.ltd. has appointed 4 of directors.

Who are the appointed Directors in Swaran financial pvt.ltd.?

The appointed directors in the company are:

  • Anurag jhunjhunwala
  • Sanjay jhunjhunwala
  • Deepak jhunjhunwala
  • Anurag nopany