Company · U65990MH1994PTC080514
Swan Securities Private Limited
Swan Securities Private Limited is an active company, incorporated in 1994, registered in Dadar West. 3 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1994
- Paid-up capital
- ₹32.43 lakh
- Authorised
- ₹35 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Hemant Mohan Agarwal | Director | 1995 | Serving | 00229016 |
| Neha Hemant Agrawal | Director | 2000 | Serving | 01485489 |
| Rajkumari Mohan Agrawal | Beneficial Owner | 2019 | Serving | 00228714 |
| Mohan Agrawal | Director | 2019 | Ceased 2018 | 00228629 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2015 | Annual return | Not filed |
| 31-03-2015 | Balance sheet | Not filed |
| 31-03-2013 | Annual return | Not filed |
| 31-03-2013 | Balance sheet | Not filed |
| 31-03-2012 | Annual return | Not filed |
| 31-03-2012 | Balance sheet | Not filed |
| 31-03-2011 | Annual return | Not filed |
| 31-03-2011 | Balance sheet | Not filed |
| 31-03-2010 | Annual return | Not filed |
| 31-03-2010 | Balance sheet | Not filed |
| 31-03-2009 | Annual return | Not filed |
| 31-03-2009 | Balance sheet | Not filed |
| 31-03-2008 | Annual return | Not filed |
| 31-03-2008 | Balance sheet | Not filed |
Registration
- Registered office
- 204 Mhatre Pen Buildingsenapati Bapat MargDadar West, Maharashtra, 400028
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2015
- Last balance sheet
- 31 Mar 2015
- Registration number
- 080514
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.