Company Information

CIN
Status
Date of Incorporation
26 May 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
22,500,000

Directors

Girish Pal Saran Bhalwar
Girish Pal Saran Bhalwar
Director/Designated Partner
for about 4 years
Sangeeta Chaudhry
Sangeeta Chaudhry
Director/Designated Partner
for almost 2 years
Munish Pal Saran Bhalwar
Munish Pal Saran Bhalwar
Director/Designated Partner
for almost 2 years
Harish Pal Saran Bhalwar
Harish Pal Saran Bhalwar
Director/Designated Partner
for almost 2 years

Past Directors

Madhu Gupta
Madhu Gupta
Managing Director
about 19 years ago
Jiwan Lal Goela
Jiwan Lal Goela
Director
about 23 years ago
Vijay Goela
Vijay Goela
Whole Time Director
about 23 years ago
Arun Kumar Goela
Arun Kumar Goela
Managing Director
over 27 years ago
Samit Goela
Samit Goela
Director
over 27 years ago

Trademarks

Milage Swastik Knits

[Class : 25] Ready Made Garments And Knit Wears

Charges

3 Crore
27 July 2019
Icici Bank Limited
1 Crore
28 January 2017
Icici Bank Limited
2 Crore
12 January 2000
Oriental Bank Of Commerce
46 Lak
11 January 2000
Oriental Bank Of Commerce
30 Lak
07 October 2003
Indian Overseas Bank
85 Lak
28 January 2017
Others
0
07 October 2003
Indian Overseas Bank
0
12 January 2000
Oriental Bank Of Commerce
0
11 January 2000
Oriental Bank Of Commerce
0
27 July 2019
Others
0
28 January 2017
Others
0
07 October 2003
Indian Overseas Bank
0
12 January 2000
Oriental Bank Of Commerce
0
11 January 2000
Oriental Bank Of Commerce
0
27 July 2019
Others
0

Documents

Form DPT-3-03032021-signed
Form ADT-1-01122020_signed
Copy of written consent given by auditor-01122020
Copy of resolution passed by the company-01122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01122020
Form DIR-12-01122020_signed
Form MGT-7-20102020_signed
List of share holders, debenture holders;-19102020
Directors report as per section 134(3)-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form AOC-4-17102020_signed
Form DPT-3-07092020-signed
Form MGT-7-09102019_signed
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Optional Attachment-(1)-03102019
Form AOC-4-03102019_signed
Optional Attachment-(1)-02082019

Frequently Asked Questions

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

Swastik knits private limited was incorporated on 26 May 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swastik knits 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 knits private limited?

9 of directors are associated with the company.

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

9 of directors are associated with the company.