Company Information

CIN
U65910DL1986PLC024277
Status
Date of Incorporation
21 May 1986
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,802,280
Authorised Capital
20,000,000

Directors

Deepak Daing
Deepak Daing
Director/Designated Partner
for almost 3 years
Prachi Grover
Prachi Grover
Director/Designated Partner
for over 1 year
Pawan Kumar Jain
Pawan Kumar Jain
Director/Designated Partner
for about 27 years

Past Directors

Urvi Grover
Urvi Grover
Director
about 6 years ago
Charanjit Grover
Charanjit Grover
Director
over 33 years ago

Charges

1 Crore
07 November 2014
Punjab National Bank
5 Lak
24 December 2010
Punjab National Bank
1 Crore
28 September 2011
Punjab National Bank
4 Lak
12 October 2011
Punjab National Bank
6 Lak
31 May 2012
Punjab National Bank
4 Lak
08 March 2013
Punjab National Bank
4 Lak
27 December 2012
Punjab National Bank
12 Lak
10 July 2014
Punjab National Bank
5 Lak
21 January 2004
Global Trust Bank Limited
2 Crore
14 July 2020
Punjab National Bank
2 Lak
14 July 2020
Punjab National Bank
4 Lak
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0
10 July 2014
Punjab National Bank
0
14 July 2020
Others
0
14 July 2020
Others
0
07 November 2014
Punjab National Bank
0
27 December 2012
Punjab National Bank
0
08 March 2013
Punjab National Bank
0
21 January 2004
Global Trust Bank Limited
0
12 October 2011
Punjab National Bank
0
28 September 2011
Punjab National Bank
0
24 December 2010
Punjab National Bank
0
31 May 2012
Punjab National Bank
0

Documents

Form DPT-3-01022021-signed
Form DIR-12-20102020_signed
Form DIR-12-29092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26092020
Interest in other entities;-26092020
Instrument(s) of creation or modification of charge;-11082020
Form CHG-1-11082020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200811
Form MGT-7-16122019_signed
List of share holders, debenture holders;-13122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Form ADT-1-14102019_signed
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-29062019
Optional Attachment-(1)-29062019

Frequently Asked Questions

What is the incorporation date of the Swati growth funds limited?

Incorporation date of the company is 21 May 1986 .

What is the state of the Swati growth funds limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swati growth funds limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swati growth funds limited?

Swati growth funds limited has appointed 5 of directors.

Who are the appointed Directors in Swati growth funds limited?

The appointed directors in the company are:

  • Charanjit grover
  • Deepak daing
  • Pawan kumar jain
  • Prachi grover
  • Urvi grover