Company Information

CIN
Status
Date of Incorporation
17 June 1988
Classes
Listing Status
Unlisted
Type
State
Jharkhand
ROC
ROC Jharkhand
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,750,000
Authorised Capital
5,000,000

Directors

Sunita Sarawgi
Sunita Sarawgi
Director/Designated Partner
for over 9 years
Binod Sarawgi
Binod Sarawgi
Director/Designated Partner
for over 31 years

Past Directors

Bijay Sarawgi
Bijay Sarawgi
Director
over 25 years ago
Bishwanath Sarawgi
Bishwanath Sarawgi
Director
over 25 years ago
Manju Sarawgi
Manju Sarawgi
Director
over 36 years ago
Binay Sarawgi
Binay Sarawgi
Director
over 36 years ago
Leela Sarawgi
Leela Sarawgi
Director
over 36 years ago

Charges

0
28 August 2006
The Federal Bank Ltd
1 Crore
28 July 2004
State Bank Of India
1 Crore
28 July 2004
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0
28 July 2004
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0
28 July 2004
State Bank Of India
0
28 August 2006
The Federal Bank Ltd
0

Documents

List of share holders, debenture holders;-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Company CSR policy as per section 135(4)-07072020
Form MGT-7-07072020_signed
Form AOC-4-07072020_signed
Form ADT-1-06072020_signed
Copy of resolution passed by the company-06072020
Copy of written consent given by auditor-06072020
List of share holders, debenture holders;-27122019
Directors report as per section 134(3)-27122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122019
Form AOC-4-27122019_signed
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09092019
Directors report as per section 134(3)-09092019
Form AOC-4-09092019_signed
Form ADT-1-05092019_signed
Copy of resolution passed by the company-05092019
Copy of written consent given by auditor-05092019
-05092019

Frequently Asked Questions

What is the incorporation date of the Swastik overseas pvt ltd?

Incorporation date of the company is 17 June 1988 .

What is the state of the Swastik overseas pvt ltd incorporation?

The state in which company is incorporated is Jharkhand.

What is the Swastik overseas pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swastik overseas pvt ltd?

Swastik overseas pvt ltd has appointed 7 of directors.

Who are the appointed Directors in Swastik overseas pvt ltd?

The appointed directors in the company are:

  • Binod sarawgi
  • Bishwanath sarawgi
  • Bijay sarawgi
  • Leela sarawgi
  • Binay sarawgi
  • Sunita sarawgi
  • Manju sarawgi