Company Information

CIN
Status
Date of Incorporation
07 January 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 July 2023
Paid Up Capital
11,926,000
Authorised Capital
15,000,000

Directors

Pannalal Kochar
Pannalal Kochar
Director/Designated Partner
for over 1 year
Usha Nahata
Usha Nahata
Director
for over 12 years

Past Directors

Tara Surana
Tara Surana
Additional Director
almost 6 years ago
Tola Ram Sekhani
Tola Ram Sekhani
Director
over 8 years ago
Naresh Champalal Pandey
Naresh Champalal Pandey
Director
almost 20 years ago

Charges

3 Crore
28 March 2005
Punjab National Bank
40 Lak
24 May 2007
Indian Bank
1 Crore
29 January 2021
Hdfc Bank Limited
3 Crore
29 January 2021
Hdfc Bank Limited
0
28 March 2005
Punjab National Bank
0
24 May 2007
Indian Bank
0
29 January 2021
Hdfc Bank Limited
0
28 March 2005
Punjab National Bank
0
24 May 2007
Indian Bank
0

Documents

Form CHG-4-16122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201215
Letter of the charge holder stating that the amount has been satisfied-14122020
Form DPT-3-13112020-signed
Form MGT-7-11092020_signed
List of share holders, debenture holders;-10092020
Form AOC-4-10092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-09092020
Directors report as per section 134(3)-09092020
Form DPT-3-15112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25092019
List of share holders, debenture holders;-25092019
Directors report as per section 134(3)-25092019
Form AOC-4-25092019_signed
Form MGT-7-25092019_signed
Form DIR-12-23092019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019

Frequently Asked Questions

What is the incorporation date of the Swasti housing projects pvt ltd.?

Incorporation date of the company is 07 January 1992 .

What is the state of the Swasti housing projects pvt ltd. incorporation?

The state in which company is incorporated is Kolkata.

What is the Swasti housing projects pvt ltd. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swasti housing projects pvt ltd.?

Swasti housing projects pvt ltd. has appointed 5 of directors.

Who are the appointed Directors in Swasti housing projects pvt ltd.?

The appointed directors in the company are:

  • Usha nahata
  • Pannalal kochar
  • Tara surana
  • Naresh champalal pandey
  • Tola ram sekhani