Company Information

CIN
U24129DL1997PLC086152
Status
Date of Incorporation
26 March 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Others Fertilizers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
for over 1 year
Reshu Gupta
Reshu Gupta
Director/Designated Partner
for almost 2 years
Ravindra Kumar Singhal
Ravindra Kumar Singhal
Director/Designated Partner
for almost 2 years

Past Directors

Surya Pal Singh
Surya Pal Singh
Director
almost 17 years ago
Suman Lata
Suman Lata
Director
over 27 years ago

Charges

30 Crore
01 November 2019
Indian Overseas Bank
49 Lak
06 December 2018
Indian Overseas Bank
54 Lak
29 November 2018
Indian Overseas Bank
9 Lak
16 March 2011
Indian Overseas Bank
5 Lak
23 June 2010
Indian Overseas Bank
3 Lak
23 June 2010
Indian Overseas Bank
3 Lak
23 June 2010
Indian Overseas Bank
3 Lak
23 June 2010
Indian Overseas Bank
3 Lak
12 June 2009
Indian Overseas Bank
6 Lak
27 October 2008
Indian Overseas Bank
5 Lak
01 March 2006
Indian Overseas Bank
10 Lak
25 November 2004
Indian Overseas Bank
25 Crore
10 November 2004
Indian Overseas Bank
60 Lak
10 November 2004
Indian Overseas Bank
1 Crore
10 November 2004
Indian Overseas Bank
1 Crore
31 March 2016
Hdfc Bank Limited
18 Crore
25 March 2003
State Bank Of India
1 Crore
25 November 2004
Indian Overseas Bank
0
01 November 2019
Indian Overseas Bank
0
29 November 2018
Indian Overseas Bank
0
06 December 2018
Indian Overseas Bank
0
01 March 2006
Indian Overseas Bank
0
10 November 2004
Indian Overseas Bank
0
16 March 2011
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
12 June 2009
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
25 March 2003
State Bank Of India
0
10 November 2004
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
10 November 2004
Indian Overseas Bank
0
27 October 2008
Indian Overseas Bank
0
31 March 2016
Hdfc Bank Limited
0
25 November 2004
Indian Overseas Bank
0
01 November 2019
Indian Overseas Bank
0
29 November 2018
Indian Overseas Bank
0
06 December 2018
Indian Overseas Bank
0
01 March 2006
Indian Overseas Bank
0
10 November 2004
Indian Overseas Bank
0
16 March 2011
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
12 June 2009
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
25 March 2003
State Bank Of India
0
10 November 2004
Indian Overseas Bank
0
23 June 2010
Indian Overseas Bank
0
10 November 2004
Indian Overseas Bank
0
27 October 2008
Indian Overseas Bank
0
31 March 2016
Hdfc Bank Limited
0

Documents

Form CHG-1-30122020_signed
Instrument(s) of creation or modification of charge;-30122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201230
Form PAS-6-21122020_signed
Form DPT-3-23112020-signed
Form DPT-3-29102020_signed
Form AOC-4(XBRL)-28102020_signed
Form ADT-1-27102020_signed
Copy of MGT-8-27102020
Copy of the intimation sent by company-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Copy of resolution passed by the company-27102020
Optional Attachment-(1)-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Form MGT-7-27102020_signed
Form PAS-6-23092020_signed

Frequently Asked Questions

What is the date on which the Swastik pesticides limited incorporated?

Swastik pesticides limited was incorporated on 26 March 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Swastik pesticides limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastik pesticides limited?

5 of directors are associated with the company.

What is the number of directors associated with Swastik pesticides limited?

5 of directors are associated with the company.