Company Information

CIN
U17229RJ1993PTC007399
Status
Date of Incorporation
17 May 1993
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Floor Coverings
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,327,480
Authorised Capital
15,000,000

Directors

Gaurav Gupta
Gaurav Gupta
Director/Designated Partner
for about 1 year
Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for about 1 year
Rajeev Ajmera
Rajeev Ajmera
Director
for about 7 years
Ashok Gupta
Ashok Gupta
Director/Designated Partner
for about 1 year
Indrakala Gupta
Indrakala Gupta
Director/Designated Partner
for over 1 year
Chandra Prakash Gupta
Chandra Prakash Gupta
Director/Designated Partner
for over 1 year

Past Directors

Vinod Gupta
Vinod Gupta
Director
about 9 years ago
Sanjay Purohit
Sanjay Purohit
Additional Director
over 9 years ago

Charges

0
30 December 2002
Oriental Bank Of Commerce
5 Crore
12 May 1994
Bank Of Baroda
4 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
52 Crore
09 March 2006
State Bank Of Bikaner And Jaipur
0
12 May 1994
Bank Of Baroda
0
30 December 2002
Oriental Bank Of Commerce
0
09 March 2006
State Bank Of Bikaner And Jaipur
0
12 May 1994
Bank Of Baroda
0
30 December 2002
Oriental Bank Of Commerce
0

Documents

List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Letter of the charge holder stating that the amount has been satisfied-11102019
Form CHG-4-11102019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191011
Form CHG-4-03082019_signed
Letter of the charge holder stating that the amount has been satisfied-03082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190803
List of share holders, debenture holders;-28112018
Form MGT-7-28112018_signed
Supplementary or Test audit report under section 143-23102018
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-23102018

Frequently Asked Questions

What is the date on which the Swastika exim private limited incorporated?

Swastika exim private limited was incorporated on 17 May 1993 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Swastika exim private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastika exim private limited?

8 of directors are associated with the company.

What is the number of directors associated with Swastika exim private limited?

8 of directors are associated with the company.