Company Information

CIN
Status
Date of Incorporation
14 July 1987
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Central Banking
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,142,500
Authorised Capital
6,500,000

Directors

Satwic Vivek Ruia
Satwic Vivek Ruia
Director
for over 12 years
Swastic Vivek Ruia
Swastic Vivek Ruia
Director/Designated Partner
for over 1 year
Nisha Ruia
Nisha Ruia
Director
for almost 18 years

Past Directors

Sheo Kumar Ruia
Sheo Kumar Ruia
Director
almost 25 years ago
Vivek Ruia
Vivek Ruia
Director
over 37 years ago

Documents

Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-23062020_signed
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC - 4 CFS-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Form AOC-4-29112019
Supplementary or Test audit report under section 143-29112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29112019
List of share holders, debenture holders;-05122018
Form MGT-7-05122018_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form AOC - 4 CFS-27102018_signed

Frequently Asked Questions

When was the Swastic promoters pvt ltd incorporated?

The Swastic promoters pvt ltd was incorporated with ROC on 14 July 1987 as .

Where has the Swastic promoters pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 042689.

What is the E-filing status of the company?

The status of Swastic promoters pvt ltd is Active.

Number of Key Management personnel of the Swastic promoters pvt ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Swastic promoters pvt ltd?

The appointed directors in the company are:

  • Swastic vivek ruia
  • Vivek ruia
  • Sheo kumar ruia
  • Satwic vivek ruia
  • Nisha ruia