Company Information

CIN
U24231GJ1991PLC015797
Status
Date of Incorporation
07 June 1991
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Pharmaceuticals: Antibiotics, Endocrine Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,200,000
Authorised Capital
10,000,000

Directors

Harsh Jain
Harsh Jain
Additional Director
for over 5 years
Suman Devi Jain
Suman Devi Jain
Director
for over 29 years
Kamal Singh Jain
Kamal Singh Jain
Director/Designated Partner
for almost 2 years
Rajender Kumar Jain
Rajender Kumar Jain
Director/Designated Partner
for almost 2 years
Prabhat Jain
Prabhat Jain
Director/Designated Partner
for almost 2 years

Past Directors

Virendra Sumermal Jain
Virendra Sumermal Jain
Director
almost 24 years ago

Documents

Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
List of share holders, debenture holders;-07112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form GNL-2-06062019-signed
Optional Attachment-(1)-30042019
Form INC-22-25042019_signed
Optional Attachment-(1)-25042019
Copies of the utility bills as mentioned above (not older than two months)-25042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25042019
Copy of board resolution authorizing giving of notice-25042019
Form DIR-12-25042019_signed
Optional Attachment-(2)-25042019
Optional Attachment-(1)-25042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25042019
Form MGT-7-30102018_signed

Frequently Asked Questions

What is the date of Swastik oxides ltd incorporation?

Incorporation date of the company is 07 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Swastik oxides ltd has appointed how many directors?

The appointed directors in the company are:

  • Prabhat jain
  • Rajender kumar jain
  • Kamal singh jain
  • Suman devi jain
  • Virendra sumermal jain
  • Harsh jain