Company Information

CIN
U25209UP1971PTC003472
Status
Date of Incorporation
08 October 1971
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,600,000
Authorised Capital
20,000,000

Directors

Gagandeep Singh
Gagandeep Singh
Director/Designated Partner
for over 2 years
Sardar Ravinder Singh
Sardar Ravinder Singh
Director/Designated Partner
for 10 months
Harjeet Kaur Gandhi
Harjeet Kaur Gandhi
Director
for almost 7 years
Sardar Satwant Singh
Sardar Satwant Singh
Director/Designated Partner
for over 21 years
Manmohan Singh
Manmohan Singh
Director/Designated Partner
for over 1 year

Past Directors

Charges

38 Crore
28 March 2019
State Bank Of India
10 Crore
23 September 2015
Punjab National Bank
1 Crore
01 March 2013
Bank Of Baroda
3 Crore
12 January 2013
State Bank Of India
12 Crore
16 July 2012
State Bank Of India
12 Crore
22 September 2005
Kotak Mahindra Ltd.
25 Crore
12 October 1998
Canara Bank
7 Lak
18 March 2010
Axis Bank Ltd.
1 Crore
19 April 2010
Kotak Mahindra Prime Limited
5 Crore
24 September 2010
Kotak Mahindra Prime Limited
65 Lak
30 March 2007
Bank Of Baroda
2 Crore
23 March 2006
Ford India Limited
25 Crore
21 January 2021
Punjab National Bank
1 Crore
16 July 2012
State Bank Of India
0
28 March 2019
Others
0
18 September 2021
State Bank Of India
0
12 January 2013
State Bank Of India
0
21 January 2021
Others
0
22 September 2005
Kotak Mahindra Ltd.
0
18 March 2010
Axis Bank Ltd.
0
30 March 2007
Bank Of Baroda
0
24 September 2010
Kotak Mahindra Prime Limited
0
12 October 1998
Canara Bank
0
01 March 2013
Bank Of Baroda
0
23 September 2015
Punjab National Bank
0
23 March 2006
Ford India Limited
0
19 April 2010
Kotak Mahindra Prime Limited
0
16 July 2012
State Bank Of India
0
28 March 2019
Others
0
18 September 2021
State Bank Of India
0
12 January 2013
State Bank Of India
0
21 January 2021
Others
0
22 September 2005
Kotak Mahindra Ltd.
0
18 March 2010
Axis Bank Ltd.
0
30 March 2007
Bank Of Baroda
0
24 September 2010
Kotak Mahindra Prime Limited
0
12 October 1998
Canara Bank
0
01 March 2013
Bank Of Baroda
0
23 September 2015
Punjab National Bank
0
23 March 2006
Ford India Limited
0
19 April 2010
Kotak Mahindra Prime Limited
0

Documents

Form DPT-3-05012021_signed
Form CHG-1-26062020_signed
Instrument(s) of creation or modification of charge;-26062020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200626
Form DPT-3-27042020-signed
Form AOC-4-27112019_signed
Form MGT-7-27112019_signed
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-27062019
Form CHG-1-25052019_signed
Optional Attachment-(2)-25042019
Form CHG-1-25042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190425
CERTIFICATE OF REGISTRATION OF CHARGE-20190425

Frequently Asked Questions

When was the Swarn cars private limited incorporated?

The Swarn cars private limited was incorporated with ROC on 08 October 1971 as .

Where has the Swarn cars private limited been incorporated?

The company was incorporated in Kanpur with registration number 003472.

What is the E-filing status of the company?

The status of Swarn cars private limited is Active.

Number of Key Management personnel of the Swarn cars private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swarn cars private limited?

The appointed directors in the company are:

  • Manmohan singh
  • Sardar satwant singh
  • Harjeet kaur gandhi
  • Sardar ravinder singh
  • Gagandeep singh