Company Information

CIN
U24100DL2012PTC233950
Status
Date of Incorporation
03 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,770,000
Authorised Capital
20,000,000

Directors

Deepak Kumar Grover
Deepak Kumar Grover
Director/Designated Partner
for almost 7 years
Kamal Chand Sethia
Kamal Chand Sethia
Director/Designated Partner
for over 1 year

Past Directors

Jaichand Lal Maloo
Jaichand Lal Maloo
Director
about 10 years ago
Arihant Sethia
Arihant Sethia
Director
over 12 years ago

Charges

8 Crore
23 October 2015
Icici Bank Limited
7 Crore
28 June 2020
Icici Bank Limited
48 Lak
23 October 2015
Others
0
28 June 2020
Others
0
23 October 2015
Others
0
28 June 2020
Others
0
23 October 2015
Others
0
28 June 2020
Others
0

Documents

Form CHG-1-05092020_signed
Instrument(s) of creation or modification of charge;-05092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Optional Attachment-(1)-27022020
Form MSME FORM I-31052019_signed
Form PAS-3-20052019_signed
Copy of Board or Shareholders? resolution-18052019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form ADT-1-30102018_signed
Copy of written consent given by auditor-16102018

Frequently Asked Questions

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

Incorporation date of the company is 03 April 2012 .

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

The state in which company is incorporated is Delhi.

What is the Swastik interchem private limited status with MCA?

The company status as per MCA is Active.

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

Swastik interchem private limited has appointed 4 of directors.

Who are the appointed Directors in Swastik interchem private limited?

The appointed directors in the company are:

  • Kamal chand sethia
  • Jaichand lal maloo
  • Arihant sethia
  • Deepak kumar grover