Company Information

CIN
U36100HR2013PTC050915
Status
Date of Incorporation
13 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for almost 3 years
Neha Devi
Neha Devi
Director/Designated Partner
for over 1 year

Past Directors

Anuj Sharma
Anuj Sharma
Director
over 4 years ago
Neeraj Sharma
Neeraj Sharma
Director
over 4 years ago
Shashi Kant Sharma
Shashi Kant Sharma
Additional Director
over 9 years ago
Karamvir Khatana Singh
Karamvir Khatana Singh
Director
about 11 years ago
Vidhi Chand Khatana
Vidhi Chand Khatana
Director
about 11 years ago

Charges

0
30 September 2016
The Nainital Bank Limited
30 Lak
31 May 2014
The Nainital Bank Limited
52 Lak
04 February 2021
The Nanital Bank Limited
1 Crore
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0
30 September 2016
Others
0
31 May 2014
Others
0
04 February 2021
Others
0

Documents

Form DPT-3-08022021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Optional Attachment-(2)-02062020
Form DPT-3-13032020-signed
List of share holders, debenture holders;-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-01102019_signed
Copy of resolution passed by the company-01102019
Copy of written consent given by auditor-01102019
Form DPT-3-23062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form AOC-4-26122018_signed
List of share holders, debenture holders;-24122018
Form MGT-7-24122018_signed

Frequently Asked Questions

What is the date of Swastik box (bawal) private limited incorporation?

Incorporation date of the company is 13 November 2013 .

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 box (bawal) private limited has appointed how many directors?

The appointed directors in the company are:

  • Vidhi chand khatana
  • Karamvir khatana singh
  • Anil kumar
  • Shashi kant sharma
  • Neha devi
  • Neeraj sharma
  • Anuj sharma