Company Information

CIN
U74999MH2003PTC139305
Status
Date of Incorporation
21 February 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
10,000,000

Directors

Pushpa Yuvraj Atone
Pushpa Yuvraj Atone
Director/Designated Partner
for over 1 year
Ayushi Jitesh Dhapke
Ayushi Jitesh Dhapke
Director/Designated Partner
for about 9 years
Aditya Youraj Atone
Aditya Youraj Atone
Director/Designated Partner
for about 5 years

Past Directors

Salil Anil Deshmukh
Salil Anil Deshmukh
Director
almost 22 years ago

Charges

0
27 August 2011
Bank Of India
4 Crore
27 August 2011
Bank Of India
4 Crore
03 July 2004
Central Bank Of India
2 Crore
22 March 2004
Central Bank Of India
1 Crore
27 August 2011
Bank Of India
0
22 March 2004
Central Bank Of India
0
03 July 2004
Central Bank Of India
0
27 August 2011
Bank Of India
0
27 August 2011
Bank Of India
0
22 March 2004
Central Bank Of India
0
03 July 2004
Central Bank Of India
0
27 August 2011
Bank Of India
0
27 August 2011
Bank Of India
0
22 March 2004
Central Bank Of India
0
03 July 2004
Central Bank Of India
0
27 August 2011
Bank Of India
0

Documents

Form DPT-3-25092020-signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Optional Attachment-(1)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Directors report as per section 134(3)-21112019
Form DIR-12-26102019_signed
Optional Attachment-(1)-23102019
Form DPT-3-02072019
Form DIR-12-19042019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18042019
Optional Attachment-(2)-18042019
Optional Attachment-(1)-18042019
Form CHG-4-10042019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190410
Letter of the charge holder stating that the amount has been satisfied-09042019
Form DIR-12-04042019_signed
Notice of resignation;-01042019

Frequently Asked Questions

When was the Swastik petro-chem (india) private limited incorporated?

The Swastik petro-chem (india) private limited was incorporated with ROC on 21 February 2003 as .

Where has the Swastik petro-chem (india) private limited been incorporated?

The company was incorporated in Mumbai with registration number 139305.

What is the E-filing status of the company?

The status of Swastik petro-chem (india) private limited is Active.

Number of Key Management personnel of the Swastik petro-chem (india) private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Swastik petro-chem (india) private limited?

The appointed directors in the company are:

  • Aditya youraj atone
  • Salil anil deshmukh
  • Ayushi jitesh dhapke
  • Pushpa yuvraj atone