Company Information

CIN
U01112MH1996PTC304882
Status
Date of Incorporation
19 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Oilseeds, Peanuts and Soya Beans
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
31 August 2021
Paid Up Capital
6,100,000
Authorised Capital
10,000,000

Directors

Anil Kumar Nyati
Anil Kumar Nyati
Wholetime Director
for over 14 years
Anita Nyati
Anita Nyati
Director/Designated Partner
for over 1 year
Kailash Chander Sharma
Kailash Chander Sharma
Director/Designated Partner
for about 10 years
Chandrashekhar Bobra
Chandrashekhar Bobra
Director/Designated Partner
for about 7 years
Sunil Nyati
Sunil Nyati
Director/Designated Partner
for about 18 years

Past Directors

Vandit Nyati
Vandit Nyati
Whole Time Director
over 7 years ago

Charges

12 Crore
12 January 2017
Indusind Bank Ltd.
12 Crore
31 August 2016
Hdfc Bank Limited
1 Crore
31 August 2016
Hdfc Bank Limited
0
31 August 2016
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date of Swastika commodities private limited incorporation?

Incorporation date of the company is 19 January 1996 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Swastika commodities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil nyati
  • Anil kumar nyati
  • Anita nyati
  • Chandrashekhar bobra
  • Kailash chander sharma
  • Vandit nyati