Company Information

CIN
Status
Date of Incorporation
26 March 1997
Listing Status
Unlisted
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
Financials All Documents available from MCA @Rs 199/-

Directors

Kushal Agarwal
Kushal Agarwal
Director/Designated Partner
almost 2 years ago
Reshu Gupta
Reshu Gupta
Director/Designated Partner
almost 2 years ago
Ravindra Kumar Singhal
Ravindra Kumar Singhal
Director/Designated Partner
almost 2 years ago

Past Directors

Surya Pal Singh
Surya Pal Singh
Director
about 17 years ago
Suman Lata
Suman Lata
Director
almost 28 years ago

Registered Trademarks

Jora Swastik Pesticides

[Class : 5] Pesticides, Insecticides, Weedicides, Herbicides, Germicides, Fungicides For Agricultural Purposes .

Q Lux Swastik Pesticides

[Class : 5] Pesticides, Insecticides, Weedicides, Herbicides, Germicides, Fungicides For Agricultural Purposes .

Cartelo Swastik Pesticides

[Class : 5] Pesticides, Insecticides, Weedicides, Herbicides, Germicides, Fungicides For Agricultural Purposes .
View +109 more Brands for Swastik Pesticides Limited.

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

Instrument(s) of creation or modification of charge;-30122020
Form CHG-1-30122020_signed
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
Optional Attachment-(1)-27102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Copy of written consent given by auditor-27102020
List of share holders, debenture holders;-27102020
Copy of MGT-8-27102020
Copy of resolution passed by the company-27102020
Copy of the intimation sent by company-27102020
Optional Attachment-(1)-27102020
Form DIR-12-27102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form MGT-7-27102020_signed
Form PAS-6-23092020_signed
Evidence of cessation;-12052020
Form DIR-12-12052020_signed
Notice of resignation;-12052020
Optional Attachment-(1)-06052020
Form DIR-12-06052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06052020
Optional Attachment-(3)-06052020
Optional Attachment-(2)-06052020
Form CHG-1-15122019_signed
Instrument(s) of creation or modification of charge;-29112019