Company Information

CIN
Status
Date of Incorporation
20 March 2007
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leather Crome Tanning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
5,000,000

Directors

Rishabh Tulsian
Rishabh Tulsian
Director/Designated Partner
for 11 months
Anmol Jain
Anmol Jain
Director/Designated Partner
for over 1 year
Sunita Jain
Sunita Jain
Director/Designated Partner
for over 1 year
Ajit Kumar Jain
Ajit Kumar Jain
Director/Designated Partner
for almost 2 years
Atma Ram Tulsian
Atma Ram Tulsian
Additional Director
for over 8 years

Past Directors

Pawan Kumar Tulsian
Pawan Kumar Tulsian
Director
almost 18 years ago

Charges

9 Crore
17 April 2018
Union Bank Of India
9 Lak
18 February 2017
State Bank Of India
18 Lak
14 July 2016
State Bank Of India
8 Lak
15 October 2012
Statae Bank Of India
12 Lak
08 May 2012
Union Bank Of India
6 Lak
27 September 2008
State Bank Of India
1 Crore
30 June 2020
Union Bank Of India
5 Crore
09 December 2019
State Bank Of India
3 Crore
30 January 2023
Others
0
30 June 2020
Others
0
17 April 2018
Others
0
18 February 2017
State Bank Of India
0
14 July 2016
State Bank Of India
0
09 December 2019
State Bank Of India
0
27 September 2008
State Bank Of India
0
08 May 2012
Union Bank Of India
0
15 October 2012
Statae Bank Of India
0
30 January 2023
Others
0
30 June 2020
Others
0
17 April 2018
Others
0
18 February 2017
State Bank Of India
0
14 July 2016
State Bank Of India
0
09 December 2019
State Bank Of India
0
27 September 2008
State Bank Of India
0
08 May 2012
Union Bank Of India
0
15 October 2012
Statae Bank Of India
0
30 January 2023
Others
0
30 June 2020
Others
0
17 April 2018
Others
0
18 February 2017
State Bank Of India
0
14 July 2016
State Bank Of India
0
09 December 2019
State Bank Of India
0
27 September 2008
State Bank Of India
0
08 May 2012
Union Bank Of India
0
15 October 2012
Statae Bank Of India
0

Documents

Form DIR-12-04042021_signed
Form DPT-3-17122020_signed
Form CHG-1-12102020_signed
Instrument(s) of creation or modification of charge;-12102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201012
Instrument(s) of creation or modification of charge;-01092020
Form CHG-1-01092020
Instrument(s) of creation or modification of charge;-06012020
Optional Attachment-(1)-06012020
Form CHG-1-06012020
Optional Attachment-(2)-06012020
Optional Attachment-(3)-06012020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200106
CERTIFICATE OF REGISTRATION OF CHARGE-20200106
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Directors report as per section 134(3)-15112019
Optional Attachment-(1)-15112019

Frequently Asked Questions

What is the date on which the Swastik grains products private limited incorporated?

Swastik grains products private limited was incorporated on 20 March 2007 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Swastik grains products 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 grains products private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.