Company Information

CIN
U74899DL1962PTC003792
Status
Date of Incorporation
20 August 1962
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
10,000,000

Directors

Reshma Madan
Reshma Madan
Director/Designated Partner
for almost 10 years
Ajay Madan
Ajay Madan
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
28 August 2018
State Bank Of India
5 Crore
14 June 2017
Icici Bank Limited
3 Crore
31 October 2014
Indian Overseas Bank
28 Lak
29 February 2008
Punjab & Sind Bank
1 Crore
06 November 2006
Punjab & Sind Bank
79 Lak
03 November 2006
Indian Overseas Bank
97 Lak
29 February 2008
Punjab And Sind Bank
7 Crore
23 May 2008
Reliance Capital Ltd
3 Crore
25 November 2014
Small Industries Development Bank Of India
5 Crore
16 December 2009
Punjab & Sind Bank
28 Crore
16 December 2009
Punjab & Sind Bank
28 Crore
20 November 2009
Punjab &sind Bank
28 Crore
07 October 2005
Indian Overseas Bank
70 Lak
23 May 2008
Indian Overseas Bank
1 Crore
23 August 2004
Indian Overseas Bank
2 Crore
27 February 2006
Indian Overseas Bank
4 Crore
08 February 2006
Punjab & Sind Bank
6 Crore
01 September 2021
Punjab & Sind Bank
85 Lak
03 July 2023
Others
0
27 March 2023
Others
0
14 June 2017
Others
0
29 February 2008
Others
0
01 September 2021
Others
0
06 November 2006
Others
0
28 August 2018
State Bank Of India
0
20 November 2009
Punjab &sind Bank
0
29 February 2008
Punjab And Sind Bank
0
08 February 2006
Punjab & Sind Bank
0
31 October 2014
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
27 February 2006
Indian Overseas Bank
0
25 November 2014
Small Industries Development Bank Of India
0
03 November 2006
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Reliance Capital Ltd
0
23 August 2004
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
03 July 2023
Others
0
27 March 2023
Others
0
14 June 2017
Others
0
29 February 2008
Others
0
01 September 2021
Others
0
06 November 2006
Others
0
28 August 2018
State Bank Of India
0
20 November 2009
Punjab &sind Bank
0
29 February 2008
Punjab And Sind Bank
0
08 February 2006
Punjab & Sind Bank
0
31 October 2014
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
27 February 2006
Indian Overseas Bank
0
25 November 2014
Small Industries Development Bank Of India
0
03 November 2006
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Reliance Capital Ltd
0
23 August 2004
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
03 July 2023
Others
0
27 March 2023
Others
0
14 June 2017
Others
0
29 February 2008
Others
0
01 September 2021
Others
0
06 November 2006
Others
0
28 August 2018
State Bank Of India
0
20 November 2009
Punjab &sind Bank
0
29 February 2008
Punjab And Sind Bank
0
08 February 2006
Punjab & Sind Bank
0
31 October 2014
Indian Overseas Bank
0
07 October 2005
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0
27 February 2006
Indian Overseas Bank
0
25 November 2014
Small Industries Development Bank Of India
0
03 November 2006
Indian Overseas Bank
0
23 May 2008
Indian Overseas Bank
0
23 May 2008
Reliance Capital Ltd
0
23 August 2004
Indian Overseas Bank
0
16 December 2009
Punjab & Sind Bank
0

Documents

Form AOC-4-05022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012024
Directors report as per section 134(3)-05012024
Form MGT-7A-05012024_signed
Form AOC-4-05012024
List of share holders, debenture holders;-22112023
List of Directors;-22112023
Form MGT-7A-22112023
Form MGT-7A-28082023_signed
Form AOC-4-28082023_signed
List of share holders, debenture holders;-04052023
List of Directors;-04052023
Directors report as per section 134(3)-04052023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04052023
Form AOC-4-04052023_signed
Form MGT-7A-04052023_signed
Form MGT-14-04072022_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04072022
Optional Attachment-(1)-04072022
Form MGT-14-17062022_signed

Frequently Asked Questions

What is the date of Swatantra land and finance pvt ltd incorporation?

Incorporation date of the company is 20 August 1962 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Swatantra land and finance pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ajay madan
  • Reshma madan