Company Information

CIN
U74899DL1993PTC052204
Status
Date of Incorporation
18 February 1993
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
16,152,500
Authorised Capital
16,152,500

Directors

Arvind Kumar
Arvind Kumar
Director
for over 25 years
Akshay Maheshwari
Akshay Maheshwari
Director/Designated Partner
for over 1 year
Shreya Maheshwari
Shreya Maheshwari
Director/Designated Partner
for over 9 years
Sunita Kabra
Sunita Kabra
Director/Designated Partner
for over 1 year

Past Directors

Vijay Laxmi
Vijay Laxmi
Director
almost 32 years ago

Charges

18 June 2023
Others
0
18 June 2023
Others
0
18 June 2023
Others
0

Documents

Form AOC-4-04122020_signed
Directors report as per section 134(3)-28112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Form MGT-7-25122019_signed
Optional Attachment-(1)-20122019
List of share holders, debenture holders;-20122019
Form AOC-4-02112019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-16012019_signed
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form MGT-7-08122018_signed
List of share holders, debenture holders;-05122018
Form ADT-1-06112018_signed
Copy of written consent given by auditor-06112018
Form MGT-7-01122017_signed
Form AOC-4-30112017_signed
List of share holders, debenture holders;-29112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017

Frequently Asked Questions

What is the date of Swastik dairies private limited incorporation?

Incorporation date of the company is 18 February 1993 .

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 5.

Swastik dairies private limited has appointed how many directors?

The appointed directors in the company are:

  • Arvind kumar
  • Sunita kabra
  • Vijay laxmi
  • Shreya maheshwari
  • Akshay maheshwari