Company · U65990MH1970PTC014854
Swan Investment And Trading Private Limited
Swan Investment And Trading Private Limited is an active company, incorporated in 1970, registered in Mumbai. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1970
- Paid-up capital
- ₹43 lakh
- Authorised
- ₹75 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Manjudevi Alok Jajodj | Director | 2006 | Serving | 00075394 |
| Shamoli Nakul Malhotra | 2009 | Serving | 02790946 | |
| Lalitchandra Choudary Pamulapati | Director | 2022 | Serving | 01662474 |
| Pooja Pamulapati Lalit Choudary | Director | 2023 | Serving | 01662561 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Registered office
- The Retreat 3, Pochkhanawala Road, WorliMumbai, Maharashtra, 400030
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 25 May 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 014854
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.