Company Information

CIN
U65921HR1996PLC048958
Status
Date of Incorporation
28 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
81,810,000
Authorised Capital
100,000,000

Directors

Saroj Bala
Saroj Bala
Director/Designated Partner
for about 1 year
Rakesh Kumar
Rakesh Kumar
Director/Designated Partner
for about 1 year
Monika Sahani
Monika Sahani
Director/Designated Partner
for almost 2 years
Bhavpreet Kaur
Bhavpreet Kaur
Director/Designated Partner
for almost 2 years
Rohit Sahani
Rohit Sahani
Director/Designated Partner
for over 1 year
Vinod Kumar
Vinod Kumar
Director/Designated Partner
for about 15 years
Vijay Pal
Vijay Pal
Director/Designated Partner
for over 4 years
Mahesh Dutt Sharma
Mahesh Dutt Sharma
Director/Designated Partner
for over 4 years

Past Directors

Charges

10 Lak
11 September 2017
The Federal Bank Limited
10 Lak
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0
29 September 2023
Others
0
27 September 2023
Others
0
29 September 2023
Others
0
11 September 2017
Others
0

Documents

Form MR-1-25082020_signed
Copy of board resolution-25082020
Copy of shareholders resolution-25082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25082020
Form MR-1-21082020_signed
Copy of board resolution-21082020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -21082020
Copy of shareholders resolution-21082020
Optional Attachment-(1)-21082020
Form DIR-12-21082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21082020
Form MGT-14-18082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082020
Optional Attachment-(1)-18122019
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form DPT-3-27072019

Frequently Asked Questions

When was the Swastik finance limited incorporated?

The Swastik finance limited was incorporated with ROC on 28 June 1996 as .

Where has the Swastik finance limited been incorporated?

The company was incorporated in Delhi with registration number 048958.

What is the E-filing status of the company?

The status of Swastik finance limited is Active.

Number of Key Management personnel of the Swastik finance limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swastik finance limited?

The appointed directors in the company are:

  • Mahesh dutt sharma
  • Vijay pal
  • Vinod kumar
  • Monika sahani
  • Rakesh kumar
  • Rohit sahani
  • Bhavpreet kaur
  • Saroj bala