Company Information

CIN
Status
Date of Incorporation
13 February 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,245,000
Authorised Capital
3,000,000

Directors

Binod Kumar Tibrewal
Binod Kumar Tibrewal
Director
for almost 18 years
Deepak Kumar Tibrewal
Deepak Kumar Tibrewal
Director
for over 1 year

Past Directors

Shanker Lal Tibrewala
Shanker Lal Tibrewala
Director
almost 18 years ago

Charges

11 Lak
08 May 2014
Hdfc Bank Limited
11 Lak
08 May 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0
08 May 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-22052020-signed
Form PAS-3-31012020_signed
Copy of Board or Shareholders? resolution-31012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-31012020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form AOC-4-24112019_signed
Optional Attachment-(1)-11112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form DPT-3-30062019
Form ADT-1-24042019_signed
Copy of written consent given by auditor-24042019
List of share holders, debenture holders;-17112018
Form MGT-7-17112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Optional Attachment-(1)-27102018
Form AOC-4-27102018_signed
Form MGT-7-17012018_signed
Form AOC-4-17012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15012018

Frequently Asked Questions

What is the date of Swastik hitech private limited incorporation?

Incorporation date of the company is 13 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Swastik hitech private limited has appointed how many directors?

The appointed directors in the company are:

  • Shanker lal tibrewala
  • Deepak kumar tibrewal
  • Binod kumar tibrewal