Company Information

CIN
U01120PB1984PTC005882
Status
Date of Incorporation
05 July 1984
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
54,998,140
Authorised Capital
60,000,000

Directors

Satish Kumar Bansal
Satish Kumar Bansal
Director
for about 20 years
Salil Jain
Salil Jain
Director/Designated Partner
for over 1 year
Sahil Jain
Sahil Jain
Director/Designated Partner
for over 1 year
Rajiv Jain
Rajiv Jain
Director/Designated Partner
for over 1 year
Gian Chand
Gian Chand
Director/Designated Partner
for over 1 year

Past Directors

Charges

12 Crore
29 July 2011
Hdfc Bank Limited
6 Crore
29 July 2011
Hdfc Bank Limited
6 Crore
28 July 2006
Punjab National Bank
3 Crore
29 July 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
28 July 2006
Punjab National Bank
0
29 July 2011
Hdfc Bank Limited
0
29 July 2011
Hdfc Bank Limited
0
28 July 2006
Punjab National Bank
0

Documents

Form PAS-3-31102020_signed
Optional Attachment-(3)-28102020
Copy of Board or Shareholders? resolution-28102020
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.-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(1)-28102020
Form DPT-3-01102020-signed
Auditor?s certificate-28092020
Form BEN - 2-28122019_signed
Declaration under section 90-25122019
Optional Attachment-(1)-25122019
Form MGT-7-13122019_signed
Form AOC-4-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
List of share holders, debenture holders;-25112019
Directors report as per section 134(3)-25112019
Form DIR-12-16102019_signed
Optional Attachment-(1)-16102019
Form DPT-3-31072019-signed
Auditor?s certificate-25062019

Frequently Asked Questions

When was the Swastik jewels private limited incorporated?

The Swastik jewels private limited was incorporated with ROC on 05 July 1984 as .

Where has the Swastik jewels private limited been incorporated?

The company was incorporated in Chandigarh with registration number 005882.

What is the E-filing status of the company?

The status of Swastik jewels private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Swastik jewels private limited?

The appointed directors in the company are:

  • Satish kumar bansal
  • Gian chand
  • Rajiv jain
  • Salil jain
  • Sahil jain