SWAN ENERGY LIMITED

MUMBAI ■ 1909 ■ ACTIVE

Details as on Aug 31, 2017

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Company Introduction

SWAN ENERGY LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Mumbai on Feb 22, 1909.

Current Status of Swan Energy Limited is Active.

It is a Non-govt company with an Authorized Capital of ₹ 100,25,00,000 (One Hundred Crore And Twentyfive Lakh Indian Rupees) and Paid Up Capital of ₹ 24,42,57,000 (Twentyfour Crore, Fortytwo Lakh And Fiftyseven Thousand Indian Rupees).

There are 9 Directors associated with Swan Energy Limited. They are: Nikhil Merchant, Navinbhai Chandulal Dave, Paresh Merchant, Pitamber Siroomal Teckchandani, Shobhan Indravadan Diwanji, Rajat Kumar Dasgupta, Padmanabhan Sugavanam, Rajkumar Sukhdevsinhji and Surekha Oak Nagesh.

There are 2 Signatories associated with Swan Energy Limited. They are: Arun Satyanarain Agarwal and Chetankumar Kanaiyalal Selarka.

As per the records of Ministry of Corporate Affairs (MCA), Swan Energy Limited's last Annual General Meeting (AGM) was held on Sep 21, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.

Corporate Identification Number (CIN) of Swan Energy Limited is L17100MH1909PLC000294 and its Registration Number is 000294. Its Registered Address and Contact Email are '6, FELHAM HOUSE, 2ND FLOOR, J N HERDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN' and arun@swan.co.in respectively.

The information shown is as on Aug 31, 2017.

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Company Details

CIN L17100MH1909PLC000294
Company Name SWAN ENERGY LIMITED
Company Status Active
Date of Incorporation Feb 22, 1909
RoC RoC-Mumbai
Registration Number 000294
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of Company Public
Authorized Capital ₹ 100,25,00,000 (One Hundred Crore And Twentyfive Lakh Indian Rupees)
Paid Up Capital ₹ 24,42,57,000 (Twentyfour Crore, Fortytwo Lakh And Fiftyseven Thousand Indian Rupees)
Number of Members -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 21, 2016
Date of Latest Balance Sheet Mar 31, 2016

Contact Details

Registered Address 6, FELHAM HOUSE, 2ND FLOOR, J N HERDIA MARG, BALLARD ESTATE MUMBAI MH 400001 IN
Email arun@swan.co.in

Director / Signatory Details

Charges Details

Charge Amount Assets Under Charge Created On Last Modified On Status
₹ 135,00,00,000 (One Hundred Thirtyfive Crore Indian Rupees) Nov 11, 2008 Nov 9, 2009 CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Immovable property or any interest therein; Book debts Mar 22, 2013 - CLOSED
₹ 72,00,00,000 (Seventytwo Crore Indian Rupees) Immovable property or any interest therein Sep 9, 2009 - CLOSED
₹ 30,00,00,000 (Thirty Crore Indian Rupees) Immovable property or any interest therein; Book debts Aug 16, 2012 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Immovable property or any interest therein; Book debts Mar 22, 2013 - CLOSED
₹ 130,00,00,000 (One Hundred Thirty Crore Indian Rupees) Jan 22, 2016 Mar 8, 2016 OPEN
₹ 150,00,00,000 (One Hundred Fifty Crore Indian Rupees) Immovable property or any interest therein Sep 17, 2010 - CLOSED
₹ 22,00,00,000 (Twentytwo Crore Indian Rupees) Book debts; Floating charge; Movable property (not being pledge) Mar 18, 2008 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Book debts Aug 16, 2012 - CLOSED
₹ 115,00,00,000 (One Hundred Fifteen Crore Indian Rupees) Jul 19, 2004 - CLOSED
₹ 20,00,00,000 (Twenty Crore Indian Rupees) Immovable property or any interest therein; Book debts Mar 22, 2013 - CLOSED
₹ 100,00,00,000 (One Hundred Crore Indian Rupees) Immovable property or any interest therein Nov 25, 2009 - CLOSED
₹ 53,18,00,000 (Fiftythree Crore And Eighteen Lakh Indian Rupees) Immovable property or any interest therein; Book debts Apr 3, 2013 - CLOSED
₹ 12,00,00,000 (Twelve Crore Indian Rupees) Sep 13, 2012 May 23, 2013 CLOSED
₹ 45,00,00,000 (Fortyfive Crore Indian Rupees) Immovable property or any interest therein Oct 21, 2009 - CLOSED
₹ 50,00,00,000 (Fifty Crore Indian Rupees) Immovable property or any interest therein; Book debts; Floating charge Dec 3, 2009 - CLOSED
₹ 215,00,00,000 (Two Hundred Fifteen Crore Indian Rupees) Immovable property or any interest therein May 16, 2007 - CLOSED
₹ 215,00,00,000 (Two Hundred Fifteen Crore Indian Rupees) Immovable property or any interest therein May 16, 2007 - CLOSED
₹ 99,17,17,913 (Ninetynine Crore, Seventeen Lakh, Seventeen Thousand, Nine Hundred And Thirteen Indian Rupees) Sep 9, 2009 Dec 31, 2015 OPEN
₹ 72,57,00,000 (Seventytwo Crore And Fiftyseven Lakh Indian Rupees) Corporate guarantee Mar 16, 2017 - OPEN
₹ 90,00,00,000 (Ninety Crore Indian Rupees) Immovable property or any interest therein Mar 6, 2017 - OPEN
₹ 25,00,00,000 (Twentyfive Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jul 10, 2015 - CLOSED
₹ 40,00,00,000 (Forty Crore Indian Rupees) Immovable property or any interest therein; Movable property (not being pledge) Jul 22, 2014 - CLOSED

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