Swan Commodities & Exports Private Limited

Financials

Updated 5 months ago

Directors

Company Information

CIN U51101PN2013PTC148096
Company Status Active
Registration Number 148096
Date of Incorporation 12 July 2013
Registration State Pune
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 20,100,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Mohan Parmanand Chug
Mohan Parmanand Chug
Additional Director
Sandeep Mohan Chug
Sandeep Mohan Chug
Additional Director
Sanjay Vashulal Kalera
Sanjay Vashulal Kalera
Additional Director

Charges

33 CR PENDING
Name Status Amount
The Jalgaon Peoples Co-op Bank Limited
30 September 2016
21 CR
Hdfc Bank Limited
07 May 2015
52 LAC
Bmw India Financial Services Private Limited
31 March 2015
1 CR
The Jalgaon Peoples Co-op Bank Limited
23 March 2015
11 CR
The Jalgaon Peoples Co-op Bank Limited
30 September 2016
0
Hdfc Bank Limited
07 May 2015
0
Bmw India Financial Services Private Limited
31 March 2015
0
The Jalgaon Peoples Co-op Bank Limited
23 March 2015
0
The Jalgaon Peoples Co-op Bank Limited
30 September 2016
0
Hdfc Bank Limited
07 May 2015
0
Bmw India Financial Services Private Limited
31 March 2015
0
The Jalgaon Peoples Co-op Bank Limited
23 March 2015
0
The Jalgaon Peoples Co-op Bank Limited
30 September 2016
0
Hdfc Bank Limited
07 May 2015
0
Bmw India Financial Services Private Limited
31 March 2015
0
The Jalgaon Peoples Co-op Bank Limited
23 March 2015
0

Frequently Asked Questions

What is the date of Swan commodities & exports private limited incorporation?

Incorporation date of the company is 12 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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 5.

Swan commodities & exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohan parmanand chug
  • Sandeep mohan chug
  • Sanjay vashulal kalera
  • Kiran suresh bhagia
  • Monish mohan chug

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