Company Information

CIN
U45400DL2012PTC243950
Status
Date of Incorporation
23 October 2012
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
14,100,000
Authorised Capital
20,000,000

Directors

Ajay Kumar
Ajay Kumar
Director
for about 12 years
Sourabh Jain
Sourabh Jain
Director/Designated Partner
for almost 2 years
Nitin Chandna
Nitin Chandna
Director
for about 12 years
Kusum Jain
Kusum Jain
Director/Designated Partner
for about 6 years

Past Directors

Saif Nomani
Saif Nomani
Additional Director
almost 3 years ago
Nischal Aggarwal
Nischal Aggarwal
Director
almost 12 years ago

Charges

72 Crore
29 June 2019
Karnataka Bank Ltd.
9 Crore
14 February 2019
Karnataka Bank Ltd.
12 Crore
28 December 2018
Karnataka Bank Ltd.
30 Crore
17 October 2013
Bank Of Baroda
7 Crore
31 July 2020
Karnataka Bank Ltd.
1 Crore
10 July 2020
Karnataka Bank Ltd.
1 Crore
06 July 2020
Karnataka Bank Ltd.
67 Lak
06 July 2020
Karnataka Bank Ltd.
51 Lak
30 June 2020
Karnataka Bank Ltd.
2 Crore
11 October 2022
Karnataka Bank Ltd.
1 Crore
27 September 2022
Karnataka Bank Ltd.
1 Crore
03 August 2022
Karnataka Bank Ltd.
10 Crore
31 May 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
27 September 2022
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
03 August 2022
Karnataka Bank Ltd.
0
28 December 2018
Karnataka Bank Ltd.
0
14 February 2019
Karnataka Bank Ltd.
0
29 June 2019
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
31 July 2020
Karnataka Bank Ltd.
0
17 October 2013
Bank Of Baroda
0
31 May 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
27 September 2022
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
03 August 2022
Karnataka Bank Ltd.
0
28 December 2018
Karnataka Bank Ltd.
0
14 February 2019
Karnataka Bank Ltd.
0
29 June 2019
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
31 July 2020
Karnataka Bank Ltd.
0
17 October 2013
Bank Of Baroda
0
31 May 2023
Hdfc Bank Limited
0
23 June 2023
Others
0
27 September 2022
Karnataka Bank Ltd.
0
11 October 2022
Karnataka Bank Ltd.
0
03 August 2022
Karnataka Bank Ltd.
0
28 December 2018
Karnataka Bank Ltd.
0
14 February 2019
Karnataka Bank Ltd.
0
29 June 2019
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
30 June 2020
Karnataka Bank Ltd.
0
06 July 2020
Karnataka Bank Ltd.
0
10 July 2020
Karnataka Bank Ltd.
0
31 July 2020
Karnataka Bank Ltd.
0
17 October 2013
Bank Of Baroda
0

Documents

Instrument(s) of creation or modification of charge;-25082020
Form CHG-1-25082020_signed
Optional Attachment-(1)-25082020
CERTIFICATE OF REGISTRATION OF CHARGE-20200825
Form CHG-1-18072020_signed
Optional Attachment-(1)-18072020
Instrument(s) of creation or modification of charge;-18072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200718
Instrument(s) of creation or modification of charge;-14072020
Optional Attachment-(1)-14072020
Form CHG-1-14072020_signed
Optional Attachment-(2)-14072020
Optional Attachment-(3)-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200714
Form MGT-7-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
List of share holders, debenture holders;-28112019

Frequently Asked Questions

When was the Swastik cladding private limited incorporated?

The Swastik cladding private limited was incorporated with ROC on 23 October 2012 as .

Where has the Swastik cladding private limited been incorporated?

The company was incorporated in Delhi with registration number 243950.

What is the E-filing status of the company?

The status of Swastik cladding private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Swastik cladding private limited?

The appointed directors in the company are:

  • Nischal aggarwal
  • Ajay kumar
  • Kusum jain
  • Nitin chandna
  • Sourabh jain
  • Saif nomani