Company Information

CIN
U80903PB1997PTC020030
Status
Date of Incorporation
30 May 1997
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Tuition
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 June 2023
Paid Up Capital
4,340,000
Authorised Capital
10,000,000

Directors

Hakumat Rai Gupta
Hakumat Rai Gupta
Director/Designated Partner
for about 26 years
Kusum Gupta
Kusum Gupta
Director
for almost 27 years

Past Directors

Nishant Gupta
Nishant Gupta
Additional Director
about 8 years ago
Manik Gupta
Manik Gupta
Additional Director
about 8 years ago
Shikha .
Shikha .
Director
about 23 years ago
Sanjay Gupta
Sanjay Gupta
Director
over 27 years ago

Charges

3 Crore
18 February 2016
State Bank Of India
2 Crore
12 June 2003
Union Bank Of India
20 Lak
30 January 2004
Union Bank Of India
40 Lak
31 January 2004
Union Bank Of India
40 Lak
12 June 2003
Union Bank Of India
20 Lak
15 July 1998
Union Bank Of India
10 Lak
06 September 2006
Punjab National Bank
40 Lak
15 July 1998
Punjab National Bank
10 Lak
14 September 2021
Axis Bank Limited
3 Crore
26 February 2021
Hdfc Bank Limited
3 Crore
14 September 2021
Axis Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
15 July 1998
Punjab National Bank
0
12 June 2003
Union Bank Of India
0
15 July 1998
Union Bank Of India
0
12 June 2003
Union Bank Of India
0
31 January 2004
Union Bank Of India
0
30 January 2004
Union Bank Of India
0
18 February 2016
State Bank Of India
0
06 September 2006
Punjab National Bank
0
14 September 2021
Axis Bank Limited
0
26 February 2021
Hdfc Bank Limited
0
15 July 1998
Punjab National Bank
0
12 June 2003
Union Bank Of India
0
15 July 1998
Union Bank Of India
0
12 June 2003
Union Bank Of India
0
31 January 2004
Union Bank Of India
0
30 January 2004
Union Bank Of India
0
18 February 2016
State Bank Of India
0
06 September 2006
Punjab National Bank
0

Documents

Form MGT-7-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Optional Attachment-(1)-24102019
Optional Attachment-(2)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-23102019
Optional Attachment-(1)-17102019
Form DIR-12-17102019_signed
Notice of resignation;-17102019
Evidence of cessation;-17102019
Form DIR-11-12102019_signed
Acknowledgement received from company-12102019
Proof of dispatch-12102019
Notice of resignation filed with the company-12102019
Form ADT-1-09102018_signed
Copy of resolution passed by the company-09102018
Copy of the intimation sent by company-09102018
Copy of written consent given by auditor-09102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018

Frequently Asked Questions

What is the date on which the Swaran institutions private limited incorporated?

Swaran institutions private limited was incorporated on 30 May 1997 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the Swaran institutions private limited compliant?

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

What is the number of directors associated with Swaran institutions private limited?

6 of directors are associated with the company.

What is the number of directors associated with Swaran institutions private limited?

6 of directors are associated with the company.