Company Information

CIN
Status
Date of Incorporation
13 September 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
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
2,180,000
Authorised Capital
2,500,000

Directors

Sonita Rishabbhai Jain
Sonita Rishabbhai Jain
Director/Designated Partner
for about 7 years
Rishabhkumar Gayaprasad Jain
Rishabhkumar Gayaprasad Jain
Director
for over 20 years

Past Directors

Adikumar Rishabhkumar Jain
Adikumar Rishabhkumar Jain
Additional Director
over 12 years ago

Charges

19 Crore
05 August 2019
Tata Capital Financial Services Limited
3 Crore
23 February 2018
Hdfc Bank Limited
8 Crore
03 September 2020
Hdfc Bank Limited
8 Crore
10 February 2022
Others
0
15 March 2022
Axis Bank Limited
0
05 August 2019
Tata Capital Financial Services Limited
0
03 September 2020
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0
10 February 2022
Others
0
15 March 2022
Axis Bank Limited
0
05 August 2019
Tata Capital Financial Services Limited
0
03 September 2020
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0
10 February 2022
Others
0
15 March 2022
Axis Bank Limited
0
05 August 2019
Tata Capital Financial Services Limited
0
03 September 2020
Hdfc Bank Limited
0
23 February 2018
Hdfc Bank Limited
0

Documents

Form CHG-1-10092020_signed
Instrument(s) of creation or modification of charge;-10092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200910
Form CHG-1-02092020_signed
Instrument(s) of creation or modification of charge;-02092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200902
Form MGT-14-24122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23122019
Form AOC-4-15122019_signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-19112019-signed
Form ADT-1-15102019_signed
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Form CHG-1-07082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190807

Frequently Asked Questions

When was the Swastik infrastructure private limited incorporated?

The Swastik infrastructure private limited was incorporated with ROC on 13 September 2004 as .

Where has the Swastik infrastructure private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 044727.

What is the E-filing status of the company?

The status of Swastik infrastructure private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Swastik infrastructure private limited?

The appointed directors in the company are:

  • Adikumar rishabhkumar jain
  • Rishabhkumar gayaprasad jain
  • Sonita rishabbhai jain