Swani Motors Services Private Limited

Financials

Updated 4 months ago

Directors

Balinder Singh
Balinder Singh
 Director/Designated Partner

Company Information

CIN U34103PB2008PTC031761
Company Status Under CIRP
Registration Number 031761
Date of Incorporation 13 March 2008
Registration State Chandigarh
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media LinkedIn
Authorised Capital 30,000,000
Paid Up Capital 30,000,000
Date of Last Annual General Meeting 31 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Gulzar Singh Swani
Gulzar Singh Swani
 Director
Gagandeep Singh Swani
Gagandeep Singh Swani
 Director
Tardeep Singh Swani
Tardeep Singh Swani
 Director
Sukhraj Kaur Swani
Sukhraj Kaur Swani
 Whole Time Director

Charges

45 CR PENDING
Name Status Amount
Kotak Mahindra Prime Limited
23 March 2017 		20 CR
State Bank Of India
13 April 2011 		18 CR
Karnataka Bank Ltd.
07 June 2010 		7 CR
Others
23 March 2017 		0
State Bank Of India
13 April 2011 		0
Karnataka Bank Ltd.
07 June 2010 		0
Others
23 March 2017 		0
State Bank Of India
13 April 2011 		0
Karnataka Bank Ltd.
07 June 2010 		0
Others
23 March 2017 		0
State Bank Of India
13 April 2011 		0
Karnataka Bank Ltd.
07 June 2010 		0

Frequently Asked Questions

What is the date of Swani motors services private limited incorporation?

Incorporation date of the company is 13 March 2008 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swani motors services private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulzar singh swani
  • Gagandeep singh swani
  • Tardeep singh swani
  • Sukhraj kaur swani
  • Balinder singh

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