Company Information

CIN
Status
Date of Incorporation
23 February 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
400,000
Authorised Capital
1,000,000

Directors

Sanjay Sahni
Sanjay Sahni
Director/Designated Partner
for almost 19 years
Lalit Sanduja
Lalit Sanduja
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Gupta
Sanjay Gupta
Director
almost 19 years ago

Charges

27 Crore
01 July 2016
Dcb Bank Limited
12 Crore
27 June 2016
Dcb Bank Limited
9 Crore
11 January 2021
Catalyst Trusteeship Limited
18 Crore
01 July 2016
Others
0
11 January 2021
Others
0
27 June 2016
Others
0
01 July 2016
Others
0
11 January 2021
Others
0
27 June 2016
Others
0
01 July 2016
Others
0
11 January 2021
Others
0
27 June 2016
Others
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-07122019_signed
Directors report as per section 134(3)-02122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form INC-22-20052019_signed
Copy of board resolution authorizing giving of notice-18052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18052019
Copies of the utility bills as mentioned above (not older than two months)-18052019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Copy of the intimation sent by company-15052019
Form AOC-4-18012019_signed
Form MGT-7-18012019_signed
List of share holders, debenture holders;-31122018

Frequently Asked Questions

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

Swastik homebuild private limited was incorporated on 23 February 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swastik homebuild 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 homebuild private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.