Company Information

CIN
Status
Date of Incorporation
01 January 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,000,130
Authorised Capital
70,000,000

Directors

Dipin Jain
Dipin Jain
Director
for over 19 years
Ketan Jain
Ketan Jain
Director/Designated Partner
for over 2 years
Dinesh Bais
Dinesh Bais
Director/Designated Partner
for almost 6 years
Vinay Jain
Vinay Jain
Director/Designated Partner
for about 6 years

Past Directors

Suresh Kumar Jain
Suresh Kumar Jain
Director
about 10 years ago
Nemnath Jain
Nemnath Jain
Director
over 19 years ago
Lalit Jain
Lalit Jain
Director
about 23 years ago

Charges

0
04 February 1994
Haryana State Indl. Dev. Corporation Ltd.
1 Crore
08 October 1994
State Bank Of India
70 Lak
04 February 1994
Haryana State Indl. Dev. Corporation Ltd.
0
08 October 1994
State Bank Of India
0
04 February 1994
Haryana State Indl. Dev. Corporation Ltd.
0
08 October 1994
State Bank Of India
0

Documents

Form MGT-7-19102019_signed
Form AOC-4-19102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102019
Directors report as per section 134(3)-15102019
List of share holders, debenture holders;-15102019
Form ADT-1-26092019_signed
Copy of resolution passed by the company-26092019
Copy of the intimation sent by company-26092019
Copy of written consent given by auditor-26092019
Evidence of cessation;-09042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042019
Notice of resignation;-09042019
Optional Attachment-(1)-09042019
Optional Attachment-(3)-09042019
Optional Attachment-(2)-09042019
Form DIR-12-09042019_signed
Form DIR-12-30032019_signed
Optional Attachment-(2)-29032019
Optional Attachment-(1)-29032019
Evidence of cessation;-29032019

Frequently Asked Questions

What is the date of Swastik agroils limited incorporation?

Incorporation date of the company is 01 January 1993 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 7.

Swastik agroils limited has appointed how many directors?

The appointed directors in the company are:

  • Ketan jain
  • Dinesh bais
  • Dipin jain
  • Lalit jain
  • Suresh kumar jain
  • Vinay jain
  • Nemnath jain