Company Information

CIN
Status
Date of Incorporation
03 August 2011
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,300,000
Authorised Capital
2,500,000

Directors

Ankit Bagaria
Ankit Bagaria
Director/Designated Partner
for over 13 years
Anil Kumar Bagaria
Anil Kumar Bagaria
Director
for over 13 years
Rajesh Kumar Bagaria
Rajesh Kumar Bagaria
Director
for over 1 year

Past Directors

Rekha Bagaria
Rekha Bagaria
Director
about 9 years ago

Charges

0
30 September 2014
State Bank Of India Sme Branch
1 Crore
30 September 2014
State Bank Of India Sme Branch
0
30 September 2014
State Bank Of India Sme Branch
0
30 September 2014
State Bank Of India Sme Branch
0
30 September 2014
State Bank Of India Sme Branch
0

Documents

Form AOC-4-11052020_signed
Form MGT-7-11052020_signed
Directors report as per section 134(3)-07052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07052020
List of share holders, debenture holders;-07052020
Form ADT-1-13062019_signed
Copy of resolution passed by the company-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
List of share holders, debenture holders;-30122018
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form MGT-7-22052018_signed
Form AOC-4-22052018_signed
List of share holders, debenture holders;-17052018
Directors report as per section 134(3)-17052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17052018
Form DIR-11-10032018_signed

Frequently Asked Questions

When was the Swastik infocity private limited incorporated?

The Swastik infocity private limited was incorporated with ROC on 03 August 2011 as .

Where has the Swastik infocity private limited been incorporated?

The company was incorporated in Cuttack with registration number 013994.

What is the E-filing status of the company?

The status of Swastik infocity private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Swastik infocity private limited?

The appointed directors in the company are:

  • Anil kumar bagaria
  • Rajesh kumar bagaria
  • Ankit bagaria
  • Rekha bagaria