Company Information

CIN
U15412UP1981PTC005454
Status
Date of Incorporation
19 October 1981
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
18,805,000
Authorised Capital
20,000,000

Directors

Prayag Narayan Tiwari
Prayag Narayan Tiwari
Director
for over 13 years
Atul Gupta
Atul Gupta
Director
for over 22 years
Rajeev Kumar Goel
Rajeev Kumar Goel
Director
for about 2 years
Pradeep Kumar Gupta
Pradeep Kumar Gupta
Director
for about 1 year

Past Directors

Deoraj Singh
Deoraj Singh
Director
over 12 years ago

Charges

14 Crore
30 April 2019
Yes Bank Limited
5 Crore
27 August 1983
State Bank Of India
7 Crore
27 March 1983
State Bank Of India
7 Lak
14 July 1982
State Bank Of India
1 Crore
30 April 2019
Yes Bank Limited
0
27 August 1983
State Bank Of India
0
14 July 1982
State Bank Of India
0
27 March 1983
State Bank Of India
0
30 April 2019
Yes Bank Limited
0
27 August 1983
State Bank Of India
0
14 July 1982
State Bank Of India
0
27 March 1983
State Bank Of India
0
30 April 2019
Yes Bank Limited
0
27 August 1983
State Bank Of India
0
14 July 1982
State Bank Of India
0
27 March 1983
State Bank Of India
0

Documents

Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DPT-3-08052020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Form AOC-4-08122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Directors report as per section 134(3)-06122019
Form ADT-1-21102019_signed
Optional Attachment-(1)-21102019
Copy of written consent given by auditor-21102019
Copy of resolution passed by the company-21102019
Optional Attachment-(2)-07082019
Form CHG-1-07082019_signed
Optional Attachment-(1)-07082019
Instrument(s) of creation or modification of charge;-07082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190807
Form DPT-3-30062019

Frequently Asked Questions

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

Swastik biscuit private limited was incorporated on 19 October 1981 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Swastik biscuit 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 biscuit private limited?

5 of directors are associated with the company.

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

5 of directors are associated with the company.