Company Information

CIN
Status
Date of Incorporation
26 April 1990
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,432,000
Authorised Capital
50,000,000

Directors

Pramod Saraf .
Pramod Saraf .
Director/Designated Partner
about 2 years ago
Ramesh Chandra Siroya
Ramesh Chandra Siroya
Director/Designated Partner
over 2 years ago
Ashok Sodhani
Ashok Sodhani
Director/Designated Partner
over 2 years ago
Harishankar Khandelwal
Harishankar Khandelwal
Director/Designated Partner
almost 3 years ago
Bhanu Prakash Inani
Bhanu Prakash Inani
Managing Director
about 14 years ago

Past Directors

Manju Khandelwal
Manju Khandelwal
Whole Time Director
about 35 years ago

Registered Trademarks

Swan ( Device Of Swan) Swan Finance

[Class : 36] Finance Consultancy. Mutual Funds Distribution.

Charges

1 Crore
04 September 2019
The Federal Bank Ltd
15 Lak
29 May 2019
Idbi Bank Limited
45 Lak
20 September 2016
The Federal Bank Limited
45 Lak
18 October 2014
Punjab National Bank
96 Lak
21 August 2012
Punjab National Bank
9 Lak
04 September 2019
Others
0
18 October 2014
Punjab National Bank
0
29 May 2019
Idbi Bank Limited
0
21 August 2012
Punjab National Bank
0
20 September 2016
Others
0
04 September 2019
Others
0
18 October 2014
Punjab National Bank
0
29 May 2019
Idbi Bank Limited
0
21 August 2012
Punjab National Bank
0
20 September 2016
Others
0

Documents

Form MGT-14-06112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05112020
Form PAS-6-23102020_signed
Optional Attachment-(2)-23102020
Optional Attachment-(1)-23102020
Form PAS-6-09092020_signed
Optional Attachment-(1)-09092020
Form AOC-4-22112019_signed
Form AOC - 4 CFS-22112019_signed
Form MGT-7-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
List of share holders, debenture holders;-21112019
Supplementary or Test audit report under section 143-21112019
Statement of Subsidiaries as per section 129 - Form AOC-1-21112019
Optional Attachment-(1)-21112019
Form CHG-1-18102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Instrument(s) of creation or modification of charge;-16102019
Optional Attachment-(1)-16102019
Form ADT-1-12102019_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
Instrument(s) of creation or modification of charge;-17082019
Form CHG-1-17082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190817