Swan Distilleries Private Limited

Q: What is the date of Swan distilleries private limited incorporation?

Incorporation date of the company is 05 July 1994 .

Q: Where are the documents of the company based?

The documents of the company are based in Goa .

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

The company status as per MCA is Active .

Q: What is the Number of directors in the company board?

Number of directors in the company board are 3 .

Financials

Updated 4 months ago

Directors

Nazario Fernandes

Director

CIN	U15511GA1994PTC001625
Company Status	Active
Registration Number	001625
Date of Incorporation	05 July 1994
Registration State	Goa
RoC
Company Sub-Category	Non-govt company
Listing status	Unlisted
Authorised Capital	20,000,000
Paid Up Capital	20,000,000
Date of Last Annual General Meeting	28 September 2018
Date of Latest Balance Sheet	31 March 2018

Past Directors

Suji Kumar Mathews

Director

Thomas George

Additional Director

Charges

13 CR PENDING

Name	Status	Amount
Punjab National Bank 10 September 2001		2 CR
Economic Development Corp Of Goa 27 August 1999		3 CR
Economic Development Corp Of Goa 27 August 1999		3 CR
Economic Development Corp Of Goa 27 August 1999		3 CR
The Mapusa Urban Co Op Bank Ltd 07 May 1998		30 LAC
Mapusa Urban Co Op Bank Ltd 07 May 1996		30 LAC
Economic Development Corp Of Goa 27 August 1999		0
The Mapusa Urban Co Op Bank Ltd 07 May 1998		0
Economic Development Corp Of Goa 27 August 1999		0
Punjab National Bank 10 September 2001		0
Economic Development Corp Of Goa 27 August 1999		0
Mapusa Urban Co Op Bank Ltd 07 May 1996		0
Economic Development Corp Of Goa 27 August 1999		0
The Mapusa Urban Co Op Bank Ltd 07 May 1998		0
Economic Development Corp Of Goa 27 August 1999		0
Punjab National Bank 10 September 2001		0
Economic Development Corp Of Goa 27 August 1999		0
Mapusa Urban Co Op Bank Ltd 07 May 1996		0
Economic Development Corp Of Goa 27 August 1999		0
The Mapusa Urban Co Op Bank Ltd 07 May 1998		0
Economic Development Corp Of Goa 27 August 1999		0
Punjab National Bank 10 September 2001		0
Economic Development Corp Of Goa 27 August 1999		0
Mapusa Urban Co Op Bank Ltd 07 May 1996		0
Economic Development Corp Of Goa 27 August 1999		0
The Mapusa Urban Co Op Bank Ltd 07 May 1998		0
Economic Development Corp Of Goa 27 August 1999		0
Punjab National Bank 10 September 2001		0
Economic Development Corp Of Goa 27 August 1999		0
Mapusa Urban Co Op Bank Ltd 07 May 1996		0
Economic Development Corp Of Goa 27 August 1999		0
The Mapusa Urban Co Op Bank Ltd 07 May 1998		0
Economic Development Corp Of Goa 27 August 1999		0
Punjab National Bank 10 September 2001		0
Economic Development Corp Of Goa 27 August 1999		0
Mapusa Urban Co Op Bank Ltd 07 May 1996		0

Frequently Asked Questions

What is the date of Swan distilleries private limited incorporation?

Incorporation date of the company is 05 July 1994 .

Where are the documents of the company based?

The documents of the company are based in Goa.

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 3.

Swan distilleries private limited has appointed how many directors?

The appointed directors in the company are:

Suji kumar mathews
Thomas george
Nazario fernandes