Company Information

CIN
Status
Date of Incorporation
04 October 2004
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
11,705,000
Authorised Capital
20,000,000

Directors

Manoj Kumar Pandey
Manoj Kumar Pandey
Director
for over 5 years
Chandrabijay Jha
Chandrabijay Jha
Director
for over 5 years

Past Directors

Ram Bharose Shaw
Ram Bharose Shaw
Managing Director
about 20 years ago
Dhanman Shaw
Dhanman Shaw
Director
about 20 years ago

Charges

7 Crore
20 January 2006
Utkal Gramya Bank
7 Crore
20 January 2006
Utkal Gramya Bank
0
20 January 2006
Utkal Gramya Bank
0
20 January 2006
Utkal Gramya Bank
0

Documents

Form ADT-3-23122020_signed
Resignation letter-19122020
Optional Attachment-(1)-19122020
Form AOC-4(XBRL)-29112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Copy of MGT-8-22112019
List of share holders, debenture holders;-22112019
Form MGT-7-22112019_signed
Form DPT-3-15072019-signed
Notice of resignation;-03062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019
Form DIR-12-03062019_signed
Evidence of cessation;-03062019
Optional Attachment-(3)-03062019
Optional Attachment-(4)-03062019
Optional Attachment-(2)-03062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16122018
Form MGT-7-16122018_signed
Form AOC-4-16122018_signed

Frequently Asked Questions

What is the date of Swastik ingot private limited incorporation?

Incorporation date of the company is 04 October 2004 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 4.

Swastik ingot private limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanman shaw
  • Ram bharose shaw
  • Manoj kumar pandey
  • Chandrabijay jha