Company Information

CIN
U24231UP1989PTC010662
Status
Date of Incorporation
12 April 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,117,500
Authorised Capital
1,400,000

Directors

Manish Raniga
Manish Raniga
Director/Designated Partner
for almost 4 years
Pallavi Raniga
Pallavi Raniga
Director
for almost 6 years
Sadhna Pandey
Sadhna Pandey
Beneficial Owner
for over 1 year

Past Directors

Pramod Shanker Pandey
Pramod Shanker Pandey
Director
over 35 years ago

Charges

9 Lak
26 May 1997
Canara Bank
3 Crore
06 February 1998
Canara Bank
20 Lak
13 February 2010
Canara Bank
84 Lak
05 July 2021
Hdfc Bank Limited
9 Lak
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0

Documents

Form AOC-4-05032021_signed
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of resolution passed by the company-03122020
Copy of written consent given by auditor-03122020
Form DIR-12-23112020_signed
Form ADT-1-22112020_signed
Copy of the intimation sent by company-22112020
Copy of resolution passed by the company-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Directors report as per section 134(3)-22112020
Copy of written consent given by auditor-22112020
List of share holders, debenture holders;-22112020
Optional Attachment-(1)-22112020
Form MGT-7-22112020_signed
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Optional Attachment-(1)-30102020
Optional Attachment-(2)-30102020
Form ADT-3-19102020_signed

Frequently Asked Questions

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

Swastik formulations private limited was incorporated on 12 April 1989 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Swastik formulations 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 formulations private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.