Company Information

CIN
Status
Date of Incorporation
24 March 1995
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
30,000,000
Authorised Capital
30,000,000

Directors

Yash Pal Garg
Yash Pal Garg
Director
for over 19 years
Dharam Pal Garg
Dharam Pal Garg
Director
for about 11 years
Pravesh Kumar Garg
Pravesh Kumar Garg
Director/Designated Partner
for about 2 years
Radhe Shyam Goyal
Radhe Shyam Goyal
Director
for almost 30 years
Rahul Garg
Rahul Garg
Director/Designated Partner
for about 2 years
Nishant Malik
Nishant Malik
Director/Designated Partner
for over 1 year

Past Directors

Nikhil Malik
Nikhil Malik
Additional Director
almost 8 years ago
Naresh Kumar
Naresh Kumar
Director
over 29 years ago
Ved Parkash
Ved Parkash
Director
almost 30 years ago

Trademarks

Ayub & Kashif Swastik Kattha

[Class : 31] Kattha, Cutch & Pan Masala.

A & K Swastik Kattha P

[Class : 31] Kattha, Cutch & Pan Masala.

Charges

5 Crore
18 July 2016
Hdfc Bank Limited
5 Crore
20 March 1999
State Bank Of Bikaner And Jaipur
4 Crore
11 March 2003
State Bank Of Bikaner & Jaipur
1 Crore
21 April 2023
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 March 1999
State Bank Of Bikaner And Jaipur
0
11 March 2003
State Bank Of Bikaner & Jaipur
0
21 April 2023
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 March 1999
State Bank Of Bikaner And Jaipur
0
11 March 2003
State Bank Of Bikaner & Jaipur
0
21 April 2023
Hdfc Bank Limited
0
18 July 2016
Hdfc Bank Limited
0
20 March 1999
State Bank Of Bikaner And Jaipur
0
11 March 2003
State Bank Of Bikaner & Jaipur
0

Documents

Form DPT-3-02032021-signed
Optional Attachment-(1)-22122020
Optional Attachment-(2)-22122020
Form CHG-1-22122020_signed
Optional Attachment-(3)-22122020
Instrument(s) of creation or modification of charge;-22122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201222
Form DPT-3-05082020-signed
Evidence of cessation;-18072020
Optional Attachment-(3)-18072020
Notice of resignation;-18072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18072020
Form DIR-12-18072020_signed
Optional Attachment-(1)-18072020
Interest in other entities;-18072020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-19122019
Form AOC-4-09122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019

Frequently Asked Questions

What is the date on which the Swastik kattha private limited incorporated?

Swastik kattha private limited was incorporated on 24 March 1995 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swastik kattha private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastik kattha private limited?

9 of directors are associated with the company.

What is the number of directors associated with Swastik kattha private limited?

9 of directors are associated with the company.