Company Information

CIN
Status
Date of Incorporation
04 May 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
13,393,100
Authorised Capital
13,500,000

Directors

Swastic Vivek Ruia
Swastic Vivek Ruia
Director
for about 16 years
Satwic Vivek Ruia
Satwic Vivek Ruia
Additional Director
for almost 6 years
Hari Agarwal Prakash
Hari Agarwal Prakash
Director
for over 1 year
Vivek Ruia
Vivek Ruia
Director
for over 1 year

Past Directors

Sheo Kumar Ruia
Sheo Kumar Ruia
Director
over 18 years ago

Documents

Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Optional Attachment-(1)-24122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DPT-3-28062019
Auditor?s certificate-28062019
Optional Attachment-(2)-05042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05042019
Form DIR-12-05042019_signed
Optional Attachment-(1)-05042019
Interest in other entities;-05042019
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Form AOC-4-26102018_signed

Frequently Asked Questions

What is the date of Swastic nirman pvt. ltd. incorporation?

Incorporation date of the company is 04 May 1992 .

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 nirman pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Swastic vivek ruia
  • Vivek ruia
  • Sheo kumar ruia
  • Satwic vivek ruia
  • Hari agarwal prakash