Company Information

CIN
U70101WB1997PTC086019
Status
Date of Incorporation
02 December 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,340,500
Authorised Capital
13,600,000

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
for about 1 year
Vivek Ruia
Vivek Ruia
Director
for over 1 year

Past Directors

Satwic Vivek Ruia
Satwic Vivek Ruia
Director
over 12 years ago
Sheo Kumar Ruia
Sheo Kumar Ruia
Director
over 25 years ago
Devendra Kumar Jhunjhunwala
Devendra Kumar Jhunjhunwala
Director
almost 26 years ago

Documents

Form DPT-3-08012021_signed
Form PAS-3-01082020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-01082020
Copy of Board or Shareholders? resolution-01082020
Form INC-28-22072020-signed
Form MGT-14-25062020_signed
Form MR-1-25062020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -25062020
Copy of shareholders resolution-25062020
Optional Attachment-(2)-25062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25062020
Copy of board resolution-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(1)-25062020
Optional Attachment-(2)-25062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25062020
Form DIR-12-25062020_signed
Optional Attachment-(3)-25062020
Optional Attachment-(4)-25062020
Optional Attachment-(1)-23062020

Frequently Asked Questions

What is the date of Swastic heights private limited incorporation?

Incorporation date of the company is 02 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swastic heights private limited has appointed how many directors?

The appointed directors in the company are:

  • Swastic vivek ruia
  • Devendra kumar jhunjhunwala
  • Vivek ruia
  • Sheo kumar ruia
  • Satwic vivek ruia