Company Information

CIN
Status
Date of Incorporation
27 November 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Aman Bhardwaj
Aman Bhardwaj
Director
for about 9 years
Bahubali Kumar Jain
Bahubali Kumar Jain
Director
for about 9 years

Past Directors

Samir Surendra Kotgirwar
Samir Surendra Kotgirwar
Additional Director
over 11 years ago
Prasanta Kumar Patnaik
Prasanta Kumar Patnaik
Director
about 22 years ago
Shashiprabha Prasanta Patnaik
Shashiprabha Prasanta Patnaik
Director
about 22 years ago

Charges

0
01 July 2006
Abn Amro Bank N. V.
2 Crore
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
27 February 2008
3i Infotech Trusteeship Services Limited
6 Crore
20 August 2005
Syndicate Bank
60 Lak
27 February 2008
3i Infotech Trusteeship Services Limited
0
20 August 2005
Syndicate Bank
0
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
01 July 2006
Abn Amro Bank N. V.
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
20 August 2005
Syndicate Bank
0
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
01 July 2006
Abn Amro Bank N. V.
0
27 February 2008
3i Infotech Trusteeship Services Limited
0
20 August 2005
Syndicate Bank
0
24 November 2005
The Shamrao Vithal Co-op. Bank Ltd.
0
01 July 2006
Abn Amro Bank N. V.
0

Documents

Form DIR-12-021115.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Evidence of cessation-301015.PDF
Optional Attachment 1-301015.PDF
Form DIR-12-311015.OCT
Declaration of the appointee Director- in Form DIR-2-301015.PDF
Letter of Appointment-301015.PDF
Letter of the charge holder-181213.PDF
Form 17-181213.OCT
Memorandum of satisfaction of Charge-181213.PDF
Form 17-171213.OCT
Letter of the charge holder-161213.PDF
Memorandum of satisfaction of Charge-161213.PDF
Form 17-141213.OCT
Letter of the charge holder-131213.PDF
Memorandum of satisfaction of Charge-131213.PDF
Form23AC-281113 for the FY ending on-310313.OCT
Form 32-271113.OCT
Form66-271113 for the FY ending on-310313.OCT

Frequently Asked Questions

When was the Swagatika impex private limited incorporated?

The Swagatika impex private limited was incorporated with ROC on 27 November 2002 as .

Where has the Swagatika impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 137998.

What is the E-filing status of the company?

The status of Swagatika impex private limited is Strike Off.

Number of Key Management personnel of the Swagatika impex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swagatika impex private limited?

The appointed directors in the company are:

  • Shashiprabha prasanta patnaik
  • Prasanta kumar patnaik
  • Samir surendra kotgirwar
  • Aman bhardwaj
  • Bahubali kumar jain