Company Information

CIN
U27310HR2004PTC035513
Status
Date of Incorporation
02 November 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Iron And Steel Casting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
18,283,850
Authorised Capital
18,500,000

Directors

Ajay Kumar Jain
Ajay Kumar Jain
Director/Designated Partner
for about 10 years
Vishal Varshney
Vishal Varshney
Director/Designated Partner
for about 10 years
Manoj Kumar Goyal
Manoj Kumar Goyal
Director/Designated Partner
for about 10 years
Anupam Varshney
Anupam Varshney
Director/Designated Partner
for over 13 years
Pavan Kumar Varshney
Pavan Kumar Varshney
Director/Designated Partner
for about 10 years
Suresh Chandra Pachauri
Suresh Chandra Pachauri
Director/Designated Partner
for over 1 year

Past Directors

Siddhant Sharma
Siddhant Sharma
Director
about 10 years ago
Nand Kishore
Nand Kishore
Director
over 11 years ago
Shikhar Sharma
Shikhar Sharma
Director
over 11 years ago
Deepak Sharma
Deepak Sharma
Director
over 11 years ago
Ajay Patodia .
Ajay Patodia .
Director
over 11 years ago
Prateek Patodia .
Prateek Patodia .
Director
over 11 years ago
Krishna Kumar Sharma
Krishna Kumar Sharma
Director
over 11 years ago
Pawan Kumar Sharma
Pawan Kumar Sharma
Additional Director
over 14 years ago
Ajay Kumar Jhunjhunwala
Ajay Kumar Jhunjhunwala
Director
over 16 years ago

Charges

0
30 March 2005
Punjab National Bank
85 Lak
16 November 2012
Punjab National Bank
1 Crore
16 November 2012
Punjab National Bank
0
30 March 2005
Punjab National Bank
0
16 November 2012
Punjab National Bank
0
30 March 2005
Punjab National Bank
0
16 November 2012
Punjab National Bank
0
30 March 2005
Punjab National Bank
0

Documents

Form DPT-3-10032021-signed
Form DPT-3-09092020-signed
List of share holders, debenture holders;-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Evidence of cessation;-14062019
Optional Attachment-(1)-14062019
Optional Attachment-(2)-14062019
Copy of the intimation sent by company-22052019
Copy of resolution passed by the company-22052019
Copy of written consent given by auditor-22052019

Frequently Asked Questions

What is the date on which the Swastik metalloy castings private limited incorporated?

Swastik metalloy castings private limited was incorporated on 02 November 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swastik metalloy castings 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 metalloy castings private limited?

15 of directors are associated with the company.

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

15 of directors are associated with the company.