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 Vasantlal Merchant, Navinbhai Chandulal Dave, Paresh Vasantlal Merchant, Pitamber Siroomal Teckchandani, Shobhan Indravadan Diwanji, Rajat Kumar Dasgupta, Sugavanam Padmanabhan, Rajkumar Sukhdevsinhji and Surekha Nagesh Oak.
There are 2 Signatories associated with Swan Energy Limited. They are: Arun Satyanarain Agarwal and Chetan 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 11, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.
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 13, 2019.
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| 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 11, 2018 |
| Date of Latest Balance Sheet | Mar 31, 2018 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| NIKHIL VASANTLAL MERCHANT | 0XX1XX9X | Mar 25, 1992 | - | View Director Details |
| NAVINBHAI CHANDULAL DAVE | 0XX8XX5X | Nov 16, 1998 | - | View Director Details |
| PARESH VASANTLAL MERCHANT | 0XX6XX2X | Nov 23, 1998 | - | View Director Details |
| PITAMBER SIROOMAL TECKCHANDANI | 0XX1XX2X | Dec 22, 2005 | - | View Director Details |
| SHOBHAN INDRAVADAN DIWANJI | 0XX6XX0X | Dec 22, 2005 | - | View Director Details |
| RAJAT KUMAR DASGUPTA | 0XX2XX5X | Aug 16, 2007 | - | View Director Details |
| SUGAVANAM PADMANABHAN | 0XX2XX2X | Sep 24, 2010 | - | View Director Details |
| RAJKUMAR SUKHDEVSINHJI | 0XX7XX1X | Nov 15, 2010 | - | View Director Details |
| SUREKHA NAGESH OAK | 0XX2XX7X | Mar 13, 2015 | - | View Director Details |
| ARUN SATYANARAIN AGARWAL | AXXPXX9XXE | Mar 2, 2009 | - | View Signatory Details |
| CHETAN KANAIYALAL SELARKA | AXXPXX9XXL | Dec 1, 2012 | - | View Signatory 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 |
The information shown is as on Aug 13, 2019.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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