Company Information

CIN
U45200GJ2006PTC048020
Status
Date of Incorporation
28 March 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Bineshkumar Vallabhdas Kundria
Bineshkumar Vallabhdas Kundria
Director/Designated Partner
for over 1 year
Narendra Narshibhaia Kundaria
Narendra Narshibhaia Kundaria
Director
for over 1 year

Past Directors

Charges

22 Crore
31 May 2019
Hdfc Bank Limited
27 Lak
31 May 2019
Hdfc Bank Limited
19 Lak
20 May 2019
Hdfc Bank Limited
37 Lak
29 June 2018
Hdfc Bank Limited
15 Lak
03 October 2017
Hdfc Bank Limited
20 Crore
31 May 2016
Hdb Financial Services Limited
6 Lak
30 December 2014
Tata Capital Financial Services Limited
8 Lak
11 November 2013
Tata Capital Financial Services Limited
9 Lak
16 January 2013
Tata Capital Financial Services Limited
12 Lak
31 October 2012
Tata Capital Financial Services Limited
11 Lak
14 May 2012
Bajaj Finance Limited
8 Lak
11 March 2011
Bajaj Finance Limited
8 Lak
30 December 2010
Bajaj Finance Limited
4 Lak
27 November 2010
Bajaj Finance Limited
8 Lak
31 January 2010
Tata Capital Limited
18 Lak
31 December 2009
Tata Capital Limited
8 Lak
14 October 2009
Tata Capital Limited
17 Lak
26 July 2014
Canara Bank
4 Crore
05 January 2015
Kotak Mahindra Bank Limited
10 Lak
30 May 2011
The Karur Vysya Bank Limited
35 Lak
03 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
19 April 2023
Yes Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
03 May 2022
Others
0
31 January 2022
Others
0
03 October 2017
Hdfc Bank Limited
0
16 January 2013
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
11 November 2013
Tata Capital Financial Services Limited
0
14 October 2009
Tata Capital Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
31 January 2010
Tata Capital Limited
0
31 December 2009
Tata Capital Limited
0
31 May 2019
Hdfc Bank Limited
0
31 May 2016
Hdb Financial Services Limited
0
14 May 2012
Bajaj Finance Limited
0
31 May 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
26 July 2014
Canara Bank
0
30 May 2011
The Karur Vysya Bank Limited
0
30 December 2010
Bajaj Finance Limited
0
05 January 2015
Kotak Mahindra Bank Limited
0
27 November 2010
Bajaj Finance Limited
0
20 May 2019
Hdfc Bank Limited
0
11 March 2011
Bajaj Finance Limited
0
03 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
19 April 2023
Yes Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
03 May 2022
Others
0
31 January 2022
Others
0
03 October 2017
Hdfc Bank Limited
0
16 January 2013
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
11 November 2013
Tata Capital Financial Services Limited
0
14 October 2009
Tata Capital Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
31 January 2010
Tata Capital Limited
0
31 December 2009
Tata Capital Limited
0
31 May 2019
Hdfc Bank Limited
0
31 May 2016
Hdb Financial Services Limited
0
14 May 2012
Bajaj Finance Limited
0
31 May 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
26 July 2014
Canara Bank
0
30 May 2011
The Karur Vysya Bank Limited
0
30 December 2010
Bajaj Finance Limited
0
05 January 2015
Kotak Mahindra Bank Limited
0
27 November 2010
Bajaj Finance Limited
0
20 May 2019
Hdfc Bank Limited
0
11 March 2011
Bajaj Finance Limited
0
03 October 2023
Hdfc Bank Limited
0
01 September 2023
Hdfc Bank Limited
0
19 April 2023
Yes Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
26 May 2023
Hdfc Bank Limited
0
28 February 2023
Hdfc Bank Limited
0
03 May 2022
Others
0
31 January 2022
Others
0
03 October 2017
Hdfc Bank Limited
0
16 January 2013
Tata Capital Financial Services Limited
0
31 October 2012
Tata Capital Financial Services Limited
0
11 November 2013
Tata Capital Financial Services Limited
0
14 October 2009
Tata Capital Limited
0
30 December 2014
Tata Capital Financial Services Limited
0
31 January 2010
Tata Capital Limited
0
31 December 2009
Tata Capital Limited
0
31 May 2019
Hdfc Bank Limited
0
31 May 2016
Hdb Financial Services Limited
0
14 May 2012
Bajaj Finance Limited
0
31 May 2019
Hdfc Bank Limited
0
29 June 2018
Hdfc Bank Limited
0
26 July 2014
Canara Bank
0
30 May 2011
The Karur Vysya Bank Limited
0
30 December 2010
Bajaj Finance Limited
0
05 January 2015
Kotak Mahindra Bank Limited
0
27 November 2010
Bajaj Finance Limited
0
20 May 2019
Hdfc Bank Limited
0
11 March 2011
Bajaj Finance Limited
0

Documents

Optional Attachment-(1)-10082020
Form CHG-1-10082020_signed
Instrument(s) of creation or modification of charge;-10082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200810
Form DPT-3-31012020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-02122019
Instrument(s) of creation or modification of charge;-02122019
Form CHG-1-02122019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191202
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-18072019
Form CHG-1-18072019_signed
Optional Attachment-(1)-18072019
Instrument(s) of creation or modification of charge;-18072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190718
Form CHG-1-15072019_signed

Frequently Asked Questions

What is the date on which the Swastik arcade private limited incorporated?

Swastik arcade private limited was incorporated on 28 March 2006 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Swastik arcade private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastik arcade private limited?

2 of directors are associated with the company.

What is the number of directors associated with Swastik arcade private limited?

2 of directors are associated with the company.