Company Information

CIN
U27101DL2005PTC137425
Status
Date of Incorporation
09 June 2005
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
14,950,970
Authorised Capital
15,000,000

Directors

Parth Kalra
Parth Kalra
Director/Designated Partner
for almost 7 years
Sunil Kalra
Sunil Kalra
Director/Designated Partner
for over 19 years

Past Directors

Pradip Kalra
Pradip Kalra
Whole Time Director
over 19 years ago

Charges

6 Crore
26 March 2011
State Bank Of India
6 Crore
06 March 2013
State Bank Of India
10 Crore
26 March 2011
State Bank Of India
0
06 March 2013
State Bank Of India
0
26 March 2011
State Bank Of India
0
06 March 2013
State Bank Of India
0
26 March 2011
State Bank Of India
0
06 March 2013
State Bank Of India
0

Documents

Optional Attachment-(1)-21052020
Form CHG-1-21052020_signed
Optional Attachment-(2)-21052020
Instrument(s) of creation or modification of charge;-21052020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200521
Form AOC-4-14052020_signed
Directors report as per section 134(3)-13052020
List of share holders, debenture holders;-13052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-13052020
Form MGT-7-13052020_signed
Directors report as per section 134(3)-08052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08052020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08052020
List of share holders, debenture holders;-08052020
Form MGT-7-08052020_signed
Form AOC-4-08052020_signed
Copy of the intimation sent by company-04052020
Copy of written consent given by auditor-04052020
Copy of resolution passed by the company-04052020

Frequently Asked Questions

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

Swastik metaforge private limited was incorporated on 09 June 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swastik metaforge 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 metaforge private limited?

3 of directors are associated with the company.

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

3 of directors are associated with the company.