Company Information

CIN
U17290PN2012PTC144396
Status
Date of Incorporation
14 August 2012
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
35,000,000

Directors

Mamta Sachin Zanwar
Mamta Sachin Zanwar
Director/Designated Partner
for over 1 year
Kishorekumar Radhakishan Mundra
Kishorekumar Radhakishan Mundra
Director
for about 1 year
Chhogalal Devichand Vadera
Chhogalal Devichand Vadera
Director
for over 1 year
Sanjay Bhagchand Patani
Sanjay Bhagchand Patani
Director
for over 1 year
Sandeep Chitarmal Patani
Sandeep Chitarmal Patani
Director/Designated Partner
for about 1 year

Past Directors

Leeladevi Chhogalal Vadera
Leeladevi Chhogalal Vadera
Director
about 9 years ago
Rajeshkumar Vijaykumar Mundra
Rajeshkumar Vijaykumar Mundra
Additional Director
almost 10 years ago
Jagdish Radheshyam Zanwar
Jagdish Radheshyam Zanwar
Additional Director
almost 10 years ago

Charges

7 Crore
28 October 2014
Indian Bank
8 Crore
22 October 2014
Indian Bank
8 Crore
24 August 2020
Indian Bank
15 Lak
03 February 2022
Axis Bank Limited
7 Crore
22 June 2023
Axis Bank Limited
0
03 February 2022
Others
0
24 August 2020
Indian Bank
0
22 October 2014
Indian Bank
0
28 October 2014
Indian Bank
0
22 June 2023
Axis Bank Limited
0
03 February 2022
Others
0
24 August 2020
Indian Bank
0
22 October 2014
Indian Bank
0
28 October 2014
Indian Bank
0
22 June 2023
Axis Bank Limited
0
03 February 2022
Others
0
24 August 2020
Indian Bank
0
22 October 2014
Indian Bank
0
28 October 2014
Indian Bank
0

Documents

Form MSME FORM I-27062020_signed
Form DPT-3-17062020-signed
Form AOC-4-17112019_signed
Form MSME FORM I-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Optional Attachment-(2)-30102019
Optional Attachment-(3)-30102019
Optional Attachment-(1)-30102019
Directors report as per section 134(3)-30102019
Form MGT-7-29102019_signed
List of share holders, debenture holders;-25102019
Form MSME FORM I-26062019_signed
Form DPT-3-27052019-signed
Form MSME FORM I-27052019_signed
Auditor?s certificate-11052019
Directors report as per section 134(3)-20122018
Optional Attachment-(2)-20122018
Optional Attachment-(1)-20122018
Form AOC-4-20122018_signed
Form MGT-7-20122018_signed

Frequently Asked Questions

What is the date on which the Swastik denim private limited incorporated?

Swastik denim private limited was incorporated on 14 August 2012 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Swastik denim 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 denim private limited?

8 of directors are associated with the company.

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

8 of directors are associated with the company.