Company Information

CIN
U65921UP1996PTC020083
Status
Date of Incorporation
05 June 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
232,725,000
Authorised Capital
333,333,000

Directors

Chetan Sharma
Chetan Sharma
Director/Designated Partner
for over 1 year
Kishan Lal Sharma
Kishan Lal Sharma
Director/Designated Partner
for about 1 year
Honey Sharma
Honey Sharma
Director/Designated Partner
for about 1 year

Past Directors

Dinesh Arora
Dinesh Arora
Director
over 17 years ago

Charges

20 Crore
06 January 2017
State Bank Of India
20 Crore
08 February 2008
State Bank Of India
58 Crore
08 February 2008
State Bank Of India
0
08 February 2008
State Bank Of India
0

Documents

Form INC-28-13032019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-13032019
Optional Attachment-(1)-07032019
List of share holders, debenture holders;-07032019
Copy of MGT-8-07032019
Form MGT-7-07032019_signed
Form AOC-4(XBRL)-18012019_signed
Form AOC-4(XBRL)-03012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Optional Attachment-(1)-29122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29122018
Optional Attachment-(2)-29122018
Form DIR-12-13082018_signed
Declaration by first director-10082018
Form MGT-7-13032018_signed
Copy of MGT-8-06032018
Optional Attachment-(1)-06032018
List of share holders, debenture holders;-06032018
Form DIR-12-07072017_signed
Notice of resignation;-07072017

Frequently Asked Questions

What is the date of Swadisht oils private limited incorporation?

Incorporation date of the company is 05 June 1996 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 4.

Swadisht oils private limited has appointed how many directors?

The appointed directors in the company are:

  • Chetan sharma
  • Honey sharma
  • Dinesh arora
  • Kishan lal sharma