Company Information

CIN
U70102UP2010PTC041192
Status
Date of Incorporation
30 June 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
28 September 2018
Paid Up Capital
900,000
Authorised Capital
900,000

Directors

Anil Kumar Tulsiani
Anil Kumar Tulsiani
Director/Designated Partner
for over 5 years
Ajit Kumar Mishra
Ajit Kumar Mishra
Director/Designated Partner
for over 1 year
Avanindra Batra
Avanindra Batra
Director/Designated Partner
for over 1 year

Past Directors

Kavita Tulsiani
Kavita Tulsiani
Director
over 14 years ago
Pawan Kumar Ahuja
Pawan Kumar Ahuja
Director
over 14 years ago

Documents

Optional Attachment-(3)-30072020
Optional Attachment-(1)-30072020
Optional Attachment-(2)-30072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30072020
Form DIR-12-30072020_signed
Interest in other entities;-30072020
Directors report as per section 134(3)-09082019
List of share holders, debenture holders;-09082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09082019
Form AOC-4-09082019_signed
Form MGT-7-09082019_signed
Proof of dispatch-03072019
Optional Attachment-(1)-03072019
Notice of resignation filed with the company-03072019
Form DIR-11-03072019_signed
Directors report as per section 134(3)-02052017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02052017
List of share holders, debenture holders;-02052017
Form AOC-4-02052017_signed
Form MGT-7-02052017_signed

Frequently Asked Questions

What is the incorporation date of the Swastik infraestate private limited?

Incorporation date of the company is 30 June 2010 .

What is the state of the Swastik infraestate private limited incorporation?

The state in which company is incorporated is Kanpur.

What is the Swastik infraestate private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Swastik infraestate private limited?

Swastik infraestate private limited has appointed 5 of directors.

Who are the appointed Directors in Swastik infraestate private limited?

The appointed directors in the company are:

  • Pawan kumar ahuja
  • Kavita tulsiani
  • Anil kumar tulsiani
  • Ajit kumar mishra
  • Avanindra batra