Company Information

CIN
Status
Date of Incorporation
11 February 1980
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Containers And Boxes Of Paper Or Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
420,000
Authorised Capital
500,000

Directors

Haigreev Kejriwal
Haigreev Kejriwal
Director/Designated Partner
for almost 7 years
Mrigank Kejriwal
Mrigank Kejriwal
Director/Designated Partner
for about 7 years
Seema Kejriwal
Seema Kejriwal
Director
for over 13 years
Shakuntala Kejriwal
Shakuntala Kejriwal
Director
for over 18 years
Bharat Kejriwal
Bharat Kejriwal
Beneficial Owner
for over 1 year

Past Directors

Vidyasagar Kejriwal
Vidyasagar Kejriwal
Director
over 29 years ago

Charges

78 Lak
12 July 2018
Icici Bank Limited
50 Lak
13 October 2011
State Bank Of India
14 Lak
23 May 2008
State Bank Of India
7 Lak
01 December 2004
State Bank Of India
7 Lak
27 November 2007
State Bank Of India
4 Crore
12 July 2018
Others
0
13 October 2011
State Bank Of India
0
27 November 2007
State Bank Of India
0
01 December 2004
State Bank Of India
0
23 May 2008
State Bank Of India
0
12 July 2018
Others
0
13 October 2011
State Bank Of India
0
27 November 2007
State Bank Of India
0
01 December 2004
State Bank Of India
0
23 May 2008
State Bank Of India
0
12 July 2018
Others
0
13 October 2011
State Bank Of India
0
27 November 2007
State Bank Of India
0
01 December 2004
State Bank Of India
0
23 May 2008
State Bank Of India
0

Documents

Form DPT-3-14122020-signed
Form DPT-3-10042020-signed
List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-29072019_signed
Declaration under section 90-29072019
Form DPT-3-27062019
List of share holders, debenture holders;-19122018
Form MGT-7-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018
Directors report as per section 134(3)-26102018
Form AOC-4-26102018_signed
Form CHG-1-21082018_signed
Instrument(s) of creation or modification of charge;-21082018
CERTIFICATE OF REGISTRATION OF CHARGE-20180821
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Letter of appointment;-08012018

Frequently Asked Questions

What is the date of Swastik packaging & allied industries pvt ltd incorporation?

Incorporation date of the company is 11 February 1980 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 packaging & allied industries pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Bharat kejriwal
  • Shakuntala kejriwal
  • Seema kejriwal
  • Vidyasagar kejriwal
  • Mrigank kejriwal
  • Haigreev kejriwal