Company Information

CIN
Status
Date of Incorporation
07 October 1996
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,402,000
Authorised Capital
15,000,000

Directors

Abhinav Rastogi
Abhinav Rastogi
Director
for over 11 years
Mukesh Rastogi
Mukesh Rastogi
Director/Designated Partner
for over 1 year
Nita Rastogi
Nita Rastogi
Director/Designated Partner
for almost 20 years
Nishant Rastogi
Nishant Rastogi
Director/Designated Partner
for over 1 year

Past Directors

Charges

6 Crore
25 September 2014
Yes Bank Limited
6 Crore
30 October 2012
State Bank Of India
3 Crore
26 May 2020
Icici Bank Limited
6 Crore
26 May 2020
Others
0
08 December 2021
Hdfc Bank Limited
0
25 September 2014
Yes Bank Limited
0
30 October 2012
State Bank Of India
0
26 May 2020
Others
0
08 December 2021
Hdfc Bank Limited
0
25 September 2014
Yes Bank Limited
0
30 October 2012
State Bank Of India
0

Documents

Form MSME FORM I-22122020_signed
Form DPT-3-08102020-signed
List of depositors-19092020
Auditor?s certificate-19092020
Form CHG-4-19082020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200819
Letter of the charge holder stating that the amount has been satisfied-13082020
Optional Attachment-(1)-30072020
Instrument(s) of creation or modification of charge;-30072020
Form CHG-1-30072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200730
Form DPT-3-29042020-signed
Form MGT-7-10122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
List of share holders, debenture holders;-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Optional Attachment-(1)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Directors report as per section 134(3)-24112019

Frequently Asked Questions

When was the Swarnganga jewel arts private limited incorporated?

The Swarnganga jewel arts private limited was incorporated with ROC on 07 October 1996 as .

Where has the Swarnganga jewel arts private limited been incorporated?

The company was incorporated in Kanpur with registration number 020804.

What is the E-filing status of the company?

The status of Swarnganga jewel arts private limited is Active.

Number of Key Management personnel of the Swarnganga jewel arts private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swarnganga jewel arts private limited?

The appointed directors in the company are:

  • Nishant rastogi
  • Nita rastogi
  • Mukesh rastogi
  • Abhinav rastogi