Company Information

CIN
Status
Date of Incorporation
14 May 2003
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
104,102,790
Authorised Capital
165,000,000

Directors

Amit Gupta
Amit Gupta
Director/Designated Partner
for over 1 year
Akash Gupta
Akash Gupta
Director/Designated Partner
for over 1 year
Anil Kumar Bagaria
Anil Kumar Bagaria
Director
for about 9 years

Past Directors

Rekha Bagaria
Rekha Bagaria
Director
over 11 years ago
Rajesh Kumar Bagaria
Rajesh Kumar Bagaria
Director
over 21 years ago

Charges

15 Crore
18 November 2013
Indusind Bank Ltd.
13 Lak
29 September 2012
Indusind Bank Ltd.
17 Lak
23 July 2012
Indusind Bank Ltd.
10 Lak
20 December 2003
Indian Overseas Bank
15 Crore
04 August 2008
Small Industries Development Bank Of India
50 Lak
18 November 2013
Indusind Bank Ltd.
0
23 July 2012
Indusind Bank Ltd.
0
20 December 2003
Indian Overseas Bank
0
04 August 2008
Small Industries Development Bank Of India
0
29 September 2012
Indusind Bank Ltd.
0
18 November 2013
Indusind Bank Ltd.
0
23 July 2012
Indusind Bank Ltd.
0
20 December 2003
Indian Overseas Bank
0
04 August 2008
Small Industries Development Bank Of India
0
29 September 2012
Indusind Bank Ltd.
0
18 November 2013
Indusind Bank Ltd.
0
23 July 2012
Indusind Bank Ltd.
0
20 December 2003
Indian Overseas Bank
0
04 August 2008
Small Industries Development Bank Of India
0
29 September 2012
Indusind Bank Ltd.
0

Documents

Form AOC-4-25062020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19062020
Directors report as per section 134(3)-19062020
Form DIR-12-09042020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09042020
Evidence of cessation;-09042020
Notice of resignation;-09042020
Optional Attachment-(2)-09042020
Optional Attachment-(1)-09042020
Optional Attachment-(4)-09042020
Optional Attachment-(3)-09042020
Optional Attachment-(1)-16072019
Instrument(s) of creation or modification of charge;-16072019
Form CHG-1-16072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190716
Form PAS-3-21062019_signed
Copy of Board or Shareholders? resolution-21062019
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.-21062019
Form AOC-4-31122018_signed
Directors report as per section 134(3)-29122018

Frequently Asked Questions

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

Incorporation date of the company is 14 May 2003 .

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

The state in which company is incorporated is Cuttack.

What is the Swastik ispat private limited status with MCA?

The company status as per MCA is Active.

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

Swastik ispat private limited has appointed 5 of directors.

Who are the appointed Directors in Swastik ispat private limited?

The appointed directors in the company are:

  • Anil kumar bagaria
  • Akash gupta
  • Rajesh kumar bagaria
  • Rekha bagaria
  • Amit gupta