Company Information

CIN
U70101DL1987PTC028103
Status
Date of Incorporation
25 May 1987
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
900,500
Authorised Capital
12,500,000

Directors

Suresh Bohra
Suresh Bohra
Additional Director
for about 16 years
Paramjeet Dhingra
Paramjeet Dhingra
Additional Director
for almost 16 years
Anita Dhoundiyal
Anita Dhoundiyal
Director/Designated Partner
for almost 14 years
Chakar Dhar Dhoundiyal
Chakar Dhar Dhoundiyal
Director/Designated Partner
for over 1 year

Past Directors

Neeraj Bhatia
Neeraj Bhatia
Director
almost 12 years ago
Praleen Chopra
Praleen Chopra
Director
about 13 years ago
Gaurav Pokhriyal
Gaurav Pokhriyal
Additional Director
almost 15 years ago

Charges

10 Crore
31 August 2019
Hdb Financial Services Limited
3 Crore
30 November 2018
Tata Capital Housing Finance Limited
3 Crore
23 December 2015
Edelweiss Retail Finance Limited
2 Crore
30 November 2015
Reliance Capital Ltd
1 Crore
01 August 2015
India Infoline Housing Finance Limited
2 Crore
14 June 2013
Aditya Birla Finance Limited
2 Crore
27 July 2012
Religare Housing Development Finance Corporation Limited
2 Crore
03 August 2010
Religare Finvest Limited
12 Crore
30 November 2018
Tata Capital Housing Finance Limited
0
30 November 2018
Tata Capital Housing Finance Limited
0
31 August 2019
Others
0
01 August 2015
India Infoline Housing Finance Limited
0
23 December 2015
Edelweiss Retail Finance Limited
0
14 June 2013
Aditya Birla Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 August 2010
Religare Finvest Limited
0
27 July 2012
Religare Housing Development Finance Corporation Limited
0
30 November 2018
Tata Capital Housing Finance Limited
0
30 November 2018
Tata Capital Housing Finance Limited
0
31 August 2019
Others
0
01 August 2015
India Infoline Housing Finance Limited
0
23 December 2015
Edelweiss Retail Finance Limited
0
14 June 2013
Aditya Birla Finance Limited
0
30 November 2015
Reliance Capital Ltd
0
03 August 2010
Religare Finvest Limited
0
27 July 2012
Religare Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-19112020-signed
Form MGT-7-24112019_signed
Form AOC-4-24112019_signed
Form CHG-1-23112019_signed
List of share holders, debenture holders;-13112019
Instrument(s) of creation or modification of charge;-13112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191113
Optional Attachment-(1)-12112019
Optional Attachment-(2)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form ADT-1-17042019_signed
Copy of resolution passed by the company-17042019
Copy of the intimation sent by company-17042019
Copy of written consent given by auditor-17042019
CERTIFICATE OF REGISTRATION OF CHARGE-20190108
Form CHG-1-03012019
Instrument(s) of creation or modification of charge;-03012019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the date on which the Swastik build solutions private limited incorporated?

Swastik build solutions private limited was incorporated on 25 May 1987 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swastik build solutions 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 build solutions private limited?

7 of directors are associated with the company.

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

7 of directors are associated with the company.