Company Information

CIN
Status
Date of Incorporation
11 May 2004
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
536,000
Authorised Capital
1,000,000

Directors

Sanjeev Agrawal
Sanjeev Agrawal
Beneficial Owner
for over 5 years
Anurag Agarwal
Anurag Agarwal
Director/Designated Partner
for over 1 year
Raman Kumar Mittal
Raman Kumar Mittal
Director/Designated Partner
for about 9 years

Past Directors

Rajesh Singh
Rajesh Singh
Additional Director
over 10 years ago
Ashok Saxena
Ashok Saxena
Director
over 20 years ago

Documents

List of share holders, debenture holders;-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form BEN - 2-02092019_signed
Declaration under section 90-02092019
Form DPT-3-26062019
List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Optional Attachment-(2)-24122018
Optional Attachment-(1)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-1-13102018_signed
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
Copy of written consent given by auditor-13102018
Form MGT-7-09092017_signed

Frequently Asked Questions

When was the Swastik calltech private limited incorporated?

The Swastik calltech private limited was incorporated with ROC on 11 May 2004 as .

Where has the Swastik calltech private limited been incorporated?

The company was incorporated in Delhi with registration number 126281.

What is the E-filing status of the company?

The status of Swastik calltech private limited is Active.

Number of Key Management personnel of the Swastik calltech private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swastik calltech private limited?

The appointed directors in the company are:

  • Raman kumar mittal
  • Ashok saxena
  • Rajesh singh
  • Anurag agarwal
  • Sanjeev agrawal