Company Information

CIN
Status
Date of Incorporation
10 May 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
03 November 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Yogendra Dixit
Yogendra Dixit
Director
for over 12 years
Smita Sharma
Smita Sharma
Director
for almost 11 years
Ram Bilas
Ram Bilas
Director/Designated Partner
for about 1 year
Sandip Kumar Dixit
Sandip Kumar Dixit
Director/Designated Partner
for over 1 year
Amar Nath Mishra
Amar Nath Mishra
Director/Designated Partner
for over 10 years
Siddharth Sharma
Siddharth Sharma
Director/Designated Partner
for over 1 year

Past Directors

Amit Kumar Verma
Amit Kumar Verma
Director
over 6 years ago
Gurmeet Singh Saluja
Gurmeet Singh Saluja
Director
over 12 years ago

Charges

4 Crore
24 September 2016
Housing Development Finance Corporation Limited
4 Crore
17 August 2022
Hdfc Bank Limited
40 Lak
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0
17 August 2022
Hdfc Bank Limited
0
24 September 2016
Others
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112020
Form DIR-12-05112020_signed
Form INC-22-23012020_signed
Copies of the utility bills as mentioned above (not older than two months)-23012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23012020
Optional Attachment-(2)-25112019
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Directors report as per section 134(3)-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Notice of resignation;-24072019
Evidence of cessation;-24072019
Form DIR-12-24072019_signed
Form ADT-1-01042019_signed
Copy of resolution passed by the company-01042019
Copy of the intimation sent by company-01042019
Copy of written consent given by auditor-01042019
Form AOC-4-15012019_signed

Frequently Asked Questions

When was the Swastik multitrade private limited incorporated?

The Swastik multitrade private limited was incorporated with ROC on 10 May 2011 as .

Where has the Swastik multitrade private limited been incorporated?

The company was incorporated in Kanpur with registration number 044734.

What is the E-filing status of the company?

The status of Swastik multitrade private limited is Active.

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

The company has 8 key management personnel in the company.

Who are the directors of the Swastik multitrade private limited?

The appointed directors in the company are:

  • Siddharth sharma
  • Yogendra dixit
  • Amar nath mishra
  • Smita sharma
  • Amit kumar verma
  • Sandip kumar dixit
  • Gurmeet singh saluja
  • Ram bilas