CIN |
|
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Company Name |
SWARPAN INVESTMENTS LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Ahmedabad |
|
Registration Number |
11735 |
|
Company Category |
Company Limited by Guarantee |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Public |
|
Date of Incorporation |
05 January 1989 |
|
Age of Company |
35 years, 3 month, 20 days |
|
Activity |
Other financial intermediation. [This group includes financial intermediation other than that conducted by monetary institutions.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹20,000 |
|
Paid up capital |
₹20,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 1997 |
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| Paid-up Capital |
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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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Click here to view all available financial documents and regulatory filings of SWARPAN INVESTMENTS LIMITED
Email ID: -
Website: Click here to add.
Address:
SANDESH BHAVAN,LAD SOC. ROAD,B/H VASTRAPUR GAM, AHMEDABAD 15. Ahmedabad GJ 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24233GJ1983PTC006356 |
SATYESH PROCHEM PRIVATE LIMITED | `SANDESH BHAVAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. GJ 000000 IN |
U65910GJ1983PTC006358 |
LILABEN CHIMANBHAI PATEL INVESTMENTS PRI VATE LIMITED | `SANDESH BHAVAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD GJ 000000 IN |
U65910GJ1988PTC010578 |
SATYESH LEELA INVESTMENTS PRIVATE LIMITE D | `SANDESH BHAVAN',LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD GJ 000000 IN |
U65993GJ1989PTC011734 |
SAMDRUSTHI INVESTMENTS PRIVATE LIMITED | SANDESH BHAVAN,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. GJ 000000 IN |
U67120GJ1983PTC006417 |
F.C.PATEL STOCK HOLDINGS PRIVATE LIMITED | "SANDESH BHAVAN",LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD GJ 000000 IN |
U65910GJ1988PTC010579 |
SUVAS SHANTI INVESTMENTS PRIVATE LIMITED | SANDESH BHAVAN,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. GJ 000000 IN |
U65910GJ1989PTC011733 |
JANSEVA INVESTMENTS PRIVATE LIMITED | SANDESH BHAVAN,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. GJ 000000 IN |
U67120GJ1995PTC025858 |
EKO FINSTOCK PRIVATE LIMITED | 15,SURYAJA BUNGLOW,B/H SARATHIRESTAURANT,VASTRAPUR AHMEDABAD. Ahmedabad GJ 000000 IN |
U51100GJ2005PTC047009 |
NAVJEEVAN IMPEX PRIVATE LIMITED | E-201, AALEKH APARTMENT,LAD SOCIETY ROAD, VASTRAPUR, AHMEDABAD. 15 Ahmedabad GJ 000000 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
Registration of new loans
Registration of Debentures
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