Company Information
CIN
Status
Date of Incorporation
17 January 1992
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000
Directors
Neeta Shah
Director
over 2 years ago
over 2 years ago
Nilesh Vrajlal Shah
Director
over 19 years ago
over 19 years ago
Registered Trademarks
[Class : 35] Wholesale And Retail Sales, Showrooms, Marketing, Trading, Online Trading Related To Mobile Cover, Bags, Umbrellas, Mugs, Shoes, Caps, Jeans, Shirts, T Shirts And Confectionery.
[Class : 25] Shoes, Caps, Jeans, Shirts And T Shirts.
[Class : 21] Mugs.
View +13 more Brands for Swan Sweets Pvt Ltd.
Charges
22 May 2019
The Nawanagar Co-operative Bank Limited
1 Crore
08 February 2016
The Navanagar Co-operative Bank Limited
3 Crore
24 September 2015
The Nawanagar Co-operative Bank Limited
1 Crore
02 March 2015
The Nawanagar Co-operative Bank Limited
13 Lak
07 June 1993
The Nawanagarcooperativebanklimited
20 Lak
07 June 1993
The Nawanagarcooperativebanklimited
30 Lak
07 June 1993
The Navanagar Co-operative Bank Limited
2 Crore
07 June 1993
The Nawanagarcooperativebanklimited
20 Lak
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
5 Lak
07 June 1993
The Nawanagarcooperativebanklimited
22 Lak
04 May 2010
The Nawanagar Co-operative Bank Limited
55 Lak
27 March 2007
The Nawanagar Co-operative Bank Ltd.
23 Lak
05 June 2020
The Nawanagar Co-operative Bank Limited
77 Lak
21 April 2023
Others
0
07 June 1993
Others
0
02 February 2022
Others
0
22 May 2019
Others
0
02 March 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
05 June 2020
Others
0
27 March 2007
The Nawanagar Co-operative Bank Ltd.
0
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
0
07 June 1993
The Nawanagarcooperativebanklimited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
08 February 2016
The Navanagar Co-operative Bank Limited
0
24 September 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
04 May 2010
The Nawanagar Co-operative Bank Limited
0
21 April 2023
Others
0
07 June 1993
Others
0
02 February 2022
Others
0
22 May 2019
Others
0
02 March 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
05 June 2020
Others
0
27 March 2007
The Nawanagar Co-operative Bank Ltd.
0
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
0
07 June 1993
The Nawanagarcooperativebanklimited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
08 February 2016
The Navanagar Co-operative Bank Limited
0
24 September 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
04 May 2010
The Nawanagar Co-operative Bank Limited
0
21 April 2023
Others
0
07 June 1993
Others
0
02 February 2022
Others
0
22 May 2019
Others
0
02 March 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
05 June 2020
Others
0
27 March 2007
The Nawanagar Co-operative Bank Ltd.
0
07 June 1993
The Nawanagar Co-oprative Bank Ltd.
0
07 June 1993
The Nawanagarcooperativebanklimited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
08 February 2016
The Navanagar Co-operative Bank Limited
0
24 September 2015
The Nawanagar Co-operative Bank Limited
0
07 June 1993
The Nawanagarcooperativebanklimited
0
04 May 2010
The Nawanagar Co-operative Bank Limited
0
Documents
Form DPT-3-04092020-signed
Instrument(s) of creation or modification of charge;-04072020
Optional Attachment-(1)-04072020
Form CHG-1-04072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form DPT-3-20112019-signed
Directors report as per section 134(3)-30102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
List of share holders, debenture holders;-30102019
Optional Attachment-(1)-30102019
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Form MSME FORM I-26102019_signed
Form DPT-3-10072019
Form CHG-1-20062019_signed
Instrument(s) of creation or modification of charge;-20062019
CERTIFICATE OF REGISTRATION OF CHARGE-20190620
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of the intimation sent by company-14062019
Copy of written consent given by auditor-14062019
Form MSME FORM I-11062019_signed
List of share holders, debenture holders;-29112018
Form MGT-7-29112018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Optional Attachment-(2)-28112018
Optional Attachment-(1)-28112018
Directors report as per section 134(3)-28112018
Form AOC-4-28112018_signed
