Company Information

CIN
U51396UP1988PTC009250
Status
Date of Incorporation
04 January 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Stationery Items; Books, Magazines And Newspapers Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
26 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,100,000

Directors

Zainul Ahmad
Zainul Ahmad
Director/Designated Partner
for 10 months
Mohammad Ashraf Qureshi
Mohammad Ashraf Qureshi
Director/Designated Partner
for over 1 year
Gulzar Ahmad
Gulzar Ahmad
Director/Designated Partner
for over 1 year
Parvez Alam
Parvez Alam
Director/Designated Partner
for 11 months
Zulfiqar Ahmad Qurashi
Zulfiqar Ahmad Qurashi
Director/Designated Partner
for about 1 year
Gulzair Ahmed
Gulzair Ahmed
Director/Designated Partner
for over 2 years
Mohammad Kamil Qureshi
Mohammad Kamil Qureshi
Director/Designated Partner
for over 1 year
Mohammad Mehmood Qureshi
Mohammad Mehmood Qureshi
Director/Designated Partner
for over 1 year
Wajid Ahmed
Wajid Ahmed
Director/Designated Partner
for over 1 year

Past Directors

Charges

2 Lak
20 March 2006
Icici Bank Limited
2 Lak
20 December 2000
Bank Of India
1 Crore
31 March 1999
Bank Of India
12 Lak
11 June 1991
Bank Of India
1 Lak
26 March 1990
Bank Of India
1 Lak
11 October 1994
Bank Of India
3 Lak
25 March 2013
Bank Of India
5 Lak
01 January 1996
Bank Of India
5 Lak
21 June 2001
Bank Of India
1 Crore
09 January 2006
Bank Of India
6 Crore
28 December 2000
Bank Of India
1 Crore
26 March 1990
Bank Of India
1 Lak
26 March 1998
Bank Of India
1 Lak
17 March 1999
Bank Of India
60 Lak
20 December 2000
Bank Of India
60 Lak
05 November 2004
Bank Of India
25 Lak
13 March 2004
Bank Of India
1 Crore
13 March 2004
Bank Of India
1 Crore
19 March 2013
Bank Of India
50 Lak
19 September 2001
Bank Of India
1 Crore
17 March 1999
Bank Of India
20 Lak
30 April 2001
Bank Of India
10 Lak
27 September 2002
Bank Of India
74 Lak
03 March 1997
Bank Of India
3 Lak
13 March 2004
Bank Of India
80 Lak
20 April 1996
Bank Of India
5 Lak
11 May 1991
Bank Of India
1 Lak
11 October 1994
Bank Of India
3 Lak
15 April 1995
Bank Of India
3 Lak
20 March 2006
Icici Bank Limited
0
05 November 2004
Bank Of India
0
19 March 2013
Bank Of India
0
13 March 2004
Bank Of India
0
19 September 2001
Bank Of India
0
30 April 2001
Bank Of India
0
03 March 1997
Bank Of India
0
20 April 1996
Bank Of India
0
15 April 1995
Bank Of India
0
11 October 1994
Bank Of India
0
11 May 1991
Bank Of India
0
13 March 2004
Bank Of India
0
27 September 2002
Bank Of India
0
17 March 1999
Bank Of India
0
13 March 2004
Bank Of India
0
11 June 1991
Bank Of India
0
20 December 2000
Bank Of India
0
26 March 1990
Bank Of India
0
28 December 2000
Bank Of India
0
31 March 1999
Bank Of India
0
01 January 1996
Bank Of India
0
25 March 2013
Bank Of India
0
17 March 1999
Bank Of India
0
11 October 1994
Bank Of India
0
26 March 1990
Bank Of India
0
26 March 1998
Bank Of India
0
21 June 2001
Bank Of India
0
09 January 2006
Bank Of India
0
20 December 2000
Bank Of India
0
20 March 2006
Icici Bank Limited
0
05 November 2004
Bank Of India
0
19 March 2013
Bank Of India
0
13 March 2004
Bank Of India
0
19 September 2001
Bank Of India
0
30 April 2001
Bank Of India
0
03 March 1997
Bank Of India
0
20 April 1996
Bank Of India
0
15 April 1995
Bank Of India
0
11 October 1994
Bank Of India
0
11 May 1991
Bank Of India
0
13 March 2004
Bank Of India
0
27 September 2002
Bank Of India
0
17 March 1999
Bank Of India
0
13 March 2004
Bank Of India
0
11 June 1991
Bank Of India
0
20 December 2000
Bank Of India
0
26 March 1990
Bank Of India
0
28 December 2000
Bank Of India
0
31 March 1999
Bank Of India
0
01 January 1996
Bank Of India
0
25 March 2013
Bank Of India
0
17 March 1999
Bank Of India
0
11 October 1994
Bank Of India
0
26 March 1990
Bank Of India
0
26 March 1998
Bank Of India
0
21 June 2001
Bank Of India
0
09 January 2006
Bank Of India
0
20 December 2000
Bank Of India
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Directors report as per section 134(3)-11112019
List of share holders, debenture holders;-11112019
Optional Attachment-(1)-11112019
Form AOC-4-11112019_signed
Form MGT-7-11112019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-18072019-signed
Form MGT-6-20032019_signed
-20032019
Optional Attachment-(1)-20032019
List of share holders, debenture holders;-29102018
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-14122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122017
Form MGT-7-14122017_signed

Frequently Asked Questions

When was the Swastik bone and gelatines private limited incorporated?

The Swastik bone and gelatines private limited was incorporated with ROC on 04 January 1988 as .

Where has the Swastik bone and gelatines private limited been incorporated?

The company was incorporated in Kanpur with registration number 009250.

What is the E-filing status of the company?

The status of Swastik bone and gelatines private limited is Active.

Number of Key Management personnel of the Swastik bone and gelatines private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Swastik bone and gelatines private limited?

The appointed directors in the company are:

  • Zulfiqar ahmad qurashi
  • Wajid ahmed
  • Parvez alam
  • Gulzar ahmad
  • Mohammad ashraf qureshi
  • Mohammad kamil qureshi
  • Mohammad mehmood qureshi
  • Gulzair ahmed
  • Zainul ahmad