SWAN COMMODITIES & EXPORTS PRIVATE LIMITED
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Pune.
There are 5 promoter(s) of the company viz.MOHAN PARMANAND CHUG, SANJAY VASHULAL KALERA, SANDEEP MOHAN CHUG, MONISH MOHAN CHUG, KIRAN SURESH BHAGIA .
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.2,01,00,000 and its paid up capital is Rs.1,00,000. Its balance sheet was last filed on 31-03-2021. SWAN COMMODITIES & EXPORTS PRIVATE LIMITED Corporate Identification Number (CIN) is U51101PN2013PTC148096 and its registration number is 148096.
Contact Details & Insights
You can contact them by emailing at sandeep@swangroup.in. The companies registered address is "SWAN HOUSE", PLOT NO. 7A & 7B, SURVEY NO. 38/6, AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE Pune MH 411001 IN.
Other Details & Information
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U51101PN2013PTC148096 |
| Company Name | SWAN COMMODITIES & EXPORTS PRIVATE LIMITED |
| ROC Code | RoC-Pune |
| Registration Number | 148096 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 2,01,00,000 |
| Paid up Capital(Rs) | 1,00,000 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 12-07-2013 |
| Registered Address | "SWAN HOUSE", PLOT NO. 7A & 7B, SURVEY NO. 38/6, AHEAD OF WESTIN HOTEL,NEXT TO NANDA DENTAL CLINIC, PUNE Pune MH 411001 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | sandeep@swangroup.in |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-11-2021 |
| Date of Balance Sheet | 31-03-2021 |
| Company Status (for efiling) | Active |
| Last Updated On | 20-09-2022 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 01158470 | MOHAN PARMANAND CHUG | 31-03-2014 |
| 01873379 | SANJAY VASHULAL KALERA | 31-03-2014 |
| 02398062 | SANDEEP MOHAN CHUG | 01-11-2013 |
| 05315723 | MONISH MOHAN CHUG | 24-02-2016 |
| 06402655 | KIRAN SURESH BHAGIA | 12-07-2013 |
SWAN COMMODITIES & EXPORTS PRIVATE LIMITED FAQ's
