Company Information

CIN
Status
Date of Incorporation
09 March 1978
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
8,655,300
Authorised Capital
15,000,000

Directors

Gayatri Singh
Gayatri Singh
Director/Designated Partner
for almost 8 years
Pushpraj Singh
Pushpraj Singh
Additional Director
for over 8 years

Past Directors

Mahesh Balkrishana Gupta
Mahesh Balkrishana Gupta
Director
over 8 years ago
Asha Varma
Asha Varma
Director
about 11 years ago
Sunil Varma
Sunil Varma
Whole Time Director
over 21 years ago
Rahul Jain
Rahul Jain
Director
over 21 years ago

Charges

3 Crore
08 December 2015
Tata Capital Financial Services Limited
1 Crore
29 November 2014
Reliance Capital Ltd
1 Crore
05 November 2008
L & T Finance Limited
2 Lak
31 March 2012
Punjab National Bank
2 Crore
24 July 2008
Icici Home Finance Company Limited
36 Lak
12 December 2006
Bank Of Baroda
2 Crore
15 December 2003
Punjab National Bank
1 Crore
15 December 2003
Punjab National Bank
10 Lak
15 December 2003
Punjab National Bank
90 Lak
29 November 2014
Reliance Capital Ltd
0
31 March 2012
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
24 July 2008
Icici Home Finance Company Limited
0
05 November 2008
L & T Finance Limited
0
15 December 2003
Punjab National Bank
0
08 December 2015
Tata Capital Financial Services Limited
0
15 December 2003
Punjab National Bank
0
12 December 2006
Bank Of Baroda
0
29 November 2014
Reliance Capital Ltd
0
31 March 2012
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
24 July 2008
Icici Home Finance Company Limited
0
05 November 2008
L & T Finance Limited
0
15 December 2003
Punjab National Bank
0
08 December 2015
Tata Capital Financial Services Limited
0
15 December 2003
Punjab National Bank
0
12 December 2006
Bank Of Baroda
0
29 November 2014
Reliance Capital Ltd
0
31 March 2012
Punjab National Bank
0
15 December 2003
Punjab National Bank
0
24 July 2008
Icici Home Finance Company Limited
0
05 November 2008
L & T Finance Limited
0
15 December 2003
Punjab National Bank
0
08 December 2015
Tata Capital Financial Services Limited
0
15 December 2003
Punjab National Bank
0
12 December 2006
Bank Of Baroda
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-13072018
Optional Attachment-(2)-13072018
Form DIR-12-13072018_signed
Notice of resignation;-13072018
Evidence of cessation;-13072018
Optional Attachment-(1)-13072018
Proof of dispatch-26062018
Notice of resignation filed with the company-26062018
Form DIR-11-26062018_signed
Acknowledgement received from company-26062018
Form INC-22-21112017_signed
Copy of board resolution authorizing giving of notice-21112017
Copies of the utility bills as mentioned above (not older than two months)-21112017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21112017
Evidence of cessation;-09092016
Form DIR-12-09092016_signed
Notice of resignation;-09092016
Optional Attachment-(1)-09092016
Optional Attachment-(2)-09092016
Letter of appointment;-09092016

Frequently Asked Questions

When was the Swastik enterprises private limited incorporated?

The Swastik enterprises private limited was incorporated with ROC on 09 March 1978 as .

Where has the Swastik enterprises private limited been incorporated?

The company was incorporated in Gwalior with registration number 001439.

What is the E-filing status of the company?

The status of Swastik enterprises private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Swastik enterprises private limited?

The appointed directors in the company are:

  • Rahul jain
  • Mahesh balkrishana gupta
  • Sunil varma
  • Asha varma
  • Pushpraj singh
  • Gayatri singh