Company Information

CIN
U17116UP2003PTC027561
Status
Date of Incorporation
29 May 2003
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Silk and Silk Mixture Fabrics
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,204,600
Authorised Capital
4,500,000

Directors

Jagdish Das Shah
Jagdish Das Shah
Beneficial Owner
for over 21 years
Rajesh Kumar Shah
Rajesh Kumar Shah
Director/Designated Partner
for over 1 year
Viresh Kumar Shah
Viresh Kumar Shah
Director/Designated Partner
for over 1 year

Past Directors

Indrajeet Singh
Indrajeet Singh
Director
over 12 years ago

Charges

9 Crore
28 August 2018
Kotak Mahindra Bank Limited
9 Crore
28 August 2018
Others
0
28 August 2018
Others
0
28 August 2018
Others
0

Documents

Form DPT-3-24102020-signed
Form MGT-7-25112019_signed
Form AOC-4-25112019_signed
List of share holders, debenture holders;-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-14012019_signed
Form MGT-7-30122018_signed
Directors report as per section 134(3)-26122018
Optional Attachment-(1)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-1-30092018_signed
Optional Attachment-(1)-31082018
Instrument(s) of creation or modification of charge;-31082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180831

Frequently Asked Questions

What is the date on which the Swastik dyeing and processing company private limited incorporated?

Swastik dyeing and processing company private limited was incorporated on 29 May 2003 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Swastik dyeing and processing company 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 dyeing and processing company private limited?

4 of directors are associated with the company.

What is the number of directors associated with Swastik dyeing and processing company private limited?

4 of directors are associated with the company.