Company Information

CIN
U15142UP1987PTC008605
Status
Date of Incorporation
10 March 1987
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,477,200
Authorised Capital
5,000,000

Directors

Karuna Jain
Karuna Jain
Director/Designated Partner
for over 1 year
Mahesh Chandra Jain
Mahesh Chandra Jain
Director/Designated Partner
for 11 months
Akhil Gupta
Akhil Gupta
Director
for almost 23 years
Monika Gupta
Monika Gupta
Director/Designated Partner
for over 1 year
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for over 8 years

Past Directors

Sonam Gupta
Sonam Gupta
Director
about 9 years ago
Shakuntala Jain
Shakuntala Jain
Additional Director
about 10 years ago
Vijay Kumar Gupta
Vijay Kumar Gupta
Director
almost 23 years ago

Charges

6 Crore
22 June 2017
State Bank Of India
6 Crore
22 June 2017
State Bank Of India
0
22 June 2017
State Bank Of India
0

Documents

Form DPT-3-05012021_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Optional Attachment-(2)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form BEN - 2-23082019_signed
Declaration under section 90-17082019
Form DPT-3-17072019-signed
Optional Attachment-(1)-26062019
Form ADT-1-12062019_signed
Copy of the intimation sent by company-12062019
Copy of written consent given by auditor-12062019
Copy of resolution passed by the company-12062019

Frequently Asked Questions

When was the Swastik oil chem private limited incorporated?

The Swastik oil chem private limited was incorporated with ROC on 10 March 1987 as .

Where has the Swastik oil chem private limited been incorporated?

The company was incorporated in Kanpur with registration number 008605.

What is the E-filing status of the company?

The status of Swastik oil chem private limited is Active.

Number of Key Management personnel of the Swastik oil chem private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Swastik oil chem private limited?

The appointed directors in the company are:

  • Mahesh chandra jain
  • Akhil gupta
  • Vijay kumar gupta
  • Monika gupta
  • Karuna jain
  • Shakuntala jain
  • Vishal gupta
  • Sonam gupta