CIN |
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Company Name |
SWAN INVESTMENTORS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Gwalior |
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Registration Number |
34655 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
07 September 2015 |
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Age of Company |
8 years, 7 month, 13 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹1,000,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2021 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWAN INVESTMENTORS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
P11 P12 P13 P14, Metro Tower Vijay Nagar Indore Indore MP 452010 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||
00330891 |
Director |
07 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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02325226 |
Director |
07 September 2015 |
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Other Companies Associated with
Previous Companies Associated with
|
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07192920 |
Wholetime Director |
25 March 2017 |
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Other Companies Associated with
Previous Companies Associated with
|
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07859167 |
Director |
08 July 2017 |
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Other Companies Associated with
Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U01407MP2012PTC028953 |
TAPTI AGRITECH PRIVATE LIMITED | R-103 METRO TOWER NEAR MANGAL CITY ,VIJAY NAGAR INDORE Indore MP 452010 IN |
U01403MP2012PTC028651 |
SONI AGRICULTURE & LIVE STOCK PRIVATE LIMITED | P-104, METRO TOWER , FIRST FLOOR VIJAY NAGAR SQUARE INDORE Indore MP 452010 IN |
U63090MP2014PTC032592 |
REUDAN SHIPPING & LOGISTICS SERVICES PRIVATE LIMITED | P-810,Metro Tower ,Near Mangal City Hotel Vijay Nagar Indore Indore MP 452010 IN |
U74140MP2013PTC031452 |
PENSEUR SERVICES PRIVATE LIMITED | P-810,Metro Tower,Near Mangal City Hotel Vijay Nagar indore Indore MP 452010 IN |
U72900MP2017PTC043298 |
TECHLENE SOFTWARE SOLUTIONS PRIVATE LIMITED | P-101, Metro Tower Sch. No. 54, Near Vijay Nagar Square Indore Indore MP 452010 IN |
U67110MP2019PTC049999 |
SWAN INVESTMENT DISTRIBUTORS PRIVATE LIMITED | P15, P16, H3 METRO TOWER,GROUND FLOOR VIJAY NAGAR Indore Indore MP 452010 IN |
U74999MP2018PTC046263 |
PASKOLA VALUE MANAGEMENT CONSULTANT PRIVATE LIMITED | 102, 1st Floor, B-Block, Metro Tower, AB Road Vijay nagar Indore Indore MP 452010 IN |
U67100MP2018PTC047234 |
ISHANI FINSERV PRIVATE LIMITED | Office No. R-802, 8th Floor, Metro Tower, Scheme No. 54, Vijay Nagar, A.B. Road Indore Indore MP 452010 IN |
U51900MP2017PTC044066 |
CZARTECH INNOVATIONS PRIVATE LIMITED | BF-2 Scheme No. 74- C Sector-D Vijay Nagar Indore MP 452010 IN Indore Indore MP 452010 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
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Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250