Company Information

CIN
U74899DL1973PLC006881
Status
Date of Incorporation
10 October 1973
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
232,315,000
Authorised Capital
262,500,000

Directors

Sandeep Khuda
Sandeep Khuda
Director/Designated Partner
for over 1 year
Sonia Vaid
Sonia Vaid
Manager/Secretary
for 11 months
Narender Sidhar
Narender Sidhar
Director/Designated Partner
for over 1 year
Vishal Dugar
Vishal Dugar
Director/Designated Partner
for over 1 year
Sony Kumari
Sony Kumari
Director/Designated Partner
for over 1 year
Gulshan Rai
Gulshan Rai
Director/Designated Partner
for over 2 years
Rajinder Kumar Anand
Rajinder Kumar Anand
Director/Designated Partner
for almost 5 years
Sandeep Bansal
Sandeep Bansal
Director/Designated Partner
for over 1 year

Past Directors

Nitoo Pandey
Nitoo Pandey
Additional Director
almost 3 years ago
Surinder Singh
Surinder Singh
Additional Director
almost 3 years ago
Dinesh Kumar Dhanda
Dinesh Kumar Dhanda
Additional Director
over 7 years ago
Sandeep Gupta .
Sandeep Gupta .
Director
about 8 years ago
Naresh Kumar Bansal
Naresh Kumar Bansal
Director
over 15 years ago
Jagat Parshad Sharma
Jagat Parshad Sharma
Whole Time Director
almost 16 years ago
Banani Sikdar
Banani Sikdar
Company Secretary
about 22 years ago
Jagdish Kukreti
Jagdish Kukreti
Whole Time Director
about 23 years ago
Devki Nandan Bansal
Devki Nandan Bansal
Managing Director
about 51 years ago

Charges

216 Crore
28 May 2019
Hdfc Bank Limited
28 Lak
29 January 2019
Hdfc Bank Limited
25 Lak
14 December 2018
Northern Arc Capital Limited
2 Crore
28 May 2016
Hdfc Bank Limited
80 Lak
20 May 2016
Hdfc Bank Limited
35 Lak
31 March 2016
State Bank Of India
1 Crore
23 September 2015
Hdfc Bank Limited
73 Lak
26 June 2015
Indian Overseas Bank
3 Crore
13 March 2013
Indian Overseas Bank
10 Crore
26 March 2011
State Bank Of India
178 Crore
17 December 1999
The Sendrrs State Bank Ltd.
2 Crore
28 February 2019
Indian Overseas Bank
5 Crore
31 January 2014
State Bank Of Travancore
20 Crore
31 March 2017
Indian Overseas Bank
4 Crore
05 December 2009
State Bank Of Travancore
8 Crore
29 August 2011
State Bank Of Travancore
3 Crore
23 September 2015
Hdfc Bank Limited
73 Lak
02 April 2016
Indian Overseas Bank
4 Crore
07 March 2014
Indian Overseas Bank Janpath Branch
6 Crore
04 September 2010
State Bank Of Travancore
20 Crore
24 September 2013
Indian Overseas Bank
6 Crore
13 March 2013
Indian Overseas Bank
9 Crore
08 January 2013
Indian Overseas Bank
4 Crore
21 April 2010
State Bank Of Travancore (lead Bank)
101 Crore
29 August 2011
State Bank Of Travancore
22 Crore
19 May 2010
State Bank Of Travancore (lead Bank)
176 Crore
03 September 2010
State Bank Of Travancore
20 Crore
03 September 2010
State Bank Of Travancore
44 Crore
09 February 2012
Indian Overseas Bank
3 Crore
07 April 2005
Indian Overseas Bank
4 Crore
31 March 2004
Indian Overseas Bank
2 Crore
20 July 2011
Indian Overseas Bank
2 Crore
20 August 2001
Indian Overseas Bank
2 Crore
21 July 2001
Indian Overseas Bank
29 Crore
29 August 2011
Indian Overseas Bank
20 Crore
19 April 2007
Indian Overseas Bank
1 Crore
20 December 2000
The Bank Of Rajasthan Ltd.
17 Crore
14 January 2000
The Bank Of Rajasthan Ltd.
65 Lak
14 February 2004
The Bank Of Rajasthan Ltd.
58 Crore
19 January 2009
Development Credit Bank Limited
20 Crore
08 December 2008
Sbi Factors And Commercial Services Private Limited
10 Crore
25 October 2007
Icici Bank Limited
6 Crore
23 June 2010
Yes Bank Limited
10 Crore
02 January 1998
The Bank Of Rajasthan Ltd.
3 Crore
24 January 2000
The Bank Of Rajasthan Ltd.
65 Lak
24 July 2009
State Bank Of Travancore
27 Crore
15 July 2009
State Bank Of Travancore
74 Crore
03 October 2008
The Bank Of Rajasthan Ltd.
5 Crore
31 October 2006
The Bank Of Rajasthan Ltd.
1 Crore
17 December 2007
Indusind Bank Ltd.
13 Crore
28 April 2005
Icici Bank Ltd
4 Crore
26 October 2006
Indusind Bank Ltd.
6 Crore
06 June 2005
Indusind Bank Ltd.
0
22 January 2021
Indusind Bank Limited
16 Crore
08 January 2021
Indian Overseas Bank
4 Crore
18 December 2019
Hdfc Bank Limited
39 Lak
30 March 2020
State Bank Of India
7 Crore
17 November 2023
Others
0
13 April 2023
Others
0
14 January 2023
Others
0
10 August 2022
Tata Capital Financial Services Limited
0
28 May 2016
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
20 May 2016
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
23 May 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
01 March 2022
Indian Overseas Bank
0
22 January 2021
Others
0
18 December 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
13 March 2013
Indian Overseas Bank
0
24 February 2022
Others
0
04 September 2010
State Bank Of Travancore
0
08 January 2021
Indian Overseas Bank
0
23 September 2015
Hdfc Bank Limited
0
28 February 2019
Others
0
14 December 2018
Others
0
31 March 2016
State Bank Of India
0
02 April 2016
Others
0
30 March 2020
State Bank Of India
0
19 April 2007
Indian Overseas Bank
0
26 March 2011
State Bank Of India
0
31 March 2017
Others
0
26 October 2006
Indusind Bank Ltd.
0
31 October 2006
The Bank Of Rajasthan Ltd.
0
03 October 2008
The Bank Of Rajasthan Ltd.
0
15 July 2009
State Bank Of Travancore
0
24 July 2009
State Bank Of Travancore
0
05 December 2009
State Bank Of Travancore
0
23 June 2010
Yes Bank Limited
0
03 September 2010
State Bank Of Travancore
0
03 September 2010
State Bank Of Travancore
0
29 August 2011
Indian Overseas Bank
0
29 August 2011
State Bank Of Travancore
0
08 January 2013
Indian Overseas Bank
0
13 March 2013
Indian Overseas Bank
0
31 January 2014
State Bank Of Travancore
0
26 June 2015
Indian Overseas Bank
0
28 April 2005
Icici Bank Ltd
0
02 January 1998
The Bank Of Rajasthan Ltd.
0
24 January 2000
The Bank Of Rajasthan Ltd.
0
20 December 2000
The Bank Of Rajasthan Ltd.
0
14 January 2000
The Bank Of Rajasthan Ltd.
0
07 April 2005
Indian Overseas Bank
0
25 October 2007
Icici Bank Limited
0
31 March 2004
Indian Overseas Bank
0
08 December 2008
Sbi Factors And Commercial Services Private Limited
0
19 January 2009
Development Credit Bank Limited
0
21 April 2010
State Bank Of Travancore (lead Bank)
0
19 May 2010
State Bank Of Travancore (lead Bank)
0
20 July 2011
Indian Overseas Bank
0
29 August 2011
State Bank Of Travancore
0
09 February 2012
Indian Overseas Bank
0
24 September 2013
Indian Overseas Bank
0
07 March 2014
Indian Overseas Bank Janpath Branch
0
17 December 1999
The Sendrrs State Bank Ltd.
0
21 July 2001
Indian Overseas Bank
0
20 August 2001
Indian Overseas Bank
0
14 February 2004
The Bank Of Rajasthan Ltd.
0
06 June 2005
Indusind Bank Ltd.
0
17 December 2007
Indusind Bank Ltd.
0
17 November 2023
Others
0
13 April 2023
Others
0
14 January 2023
Others
0
10 August 2022
Tata Capital Financial Services Limited
0
28 May 2016
Hdfc Bank Limited
0
23 September 2015
Hdfc Bank Limited
0
20 May 2016
Hdfc Bank Limited
0
29 January 2019
Hdfc Bank Limited
0
23 May 2022
State Bank Of India
0
28 February 2022
State Bank Of India
0
01 March 2022
Indian Overseas Bank
0
22 January 2021
Others
0
18 December 2019
Hdfc Bank Limited
0
28 May 2019
Hdfc Bank Limited
0
13 March 2013
Indian Overseas Bank
0
24 February 2022
Others
0
04 September 2010
State Bank Of Travancore
0
08 January 2021
Indian Overseas Bank
0
23 September 2015
Hdfc Bank Limited
0
28 February 2019
Others
0
14 December 2018
Others
0
31 March 2016
State Bank Of India
0
02 April 2016
Others
0
30 March 2020
State Bank Of India
0
19 April 2007
Indian Overseas Bank
0
26 March 2011
State Bank Of India
0
31 March 2017
Others
0
26 October 2006
Indusind Bank Ltd.
0
31 October 2006
The Bank Of Rajasthan Ltd.
0
03 October 2008
The Bank Of Rajasthan Ltd.
0
15 July 2009
State Bank Of Travancore
0
24 July 2009
State Bank Of Travancore
0
05 December 2009
State Bank Of Travancore
0
23 June 2010
Yes Bank Limited
0
03 September 2010
State Bank Of Travancore
0
03 September 2010
State Bank Of Travancore
0
29 August 2011
Indian Overseas Bank
0
29 August 2011
State Bank Of Travancore
0
08 January 2013
Indian Overseas Bank
0
13 March 2013
Indian Overseas Bank
0
31 January 2014
State Bank Of Travancore
0
26 June 2015
Indian Overseas Bank
0
28 April 2005
Icici Bank Ltd
0
02 January 1998
The Bank Of Rajasthan Ltd.
0
24 January 2000
The Bank Of Rajasthan Ltd.
0
20 December 2000
The Bank Of Rajasthan Ltd.
0
14 January 2000
The Bank Of Rajasthan Ltd.
0
07 April 2005
Indian Overseas Bank
0
25 October 2007
Icici Bank Limited
0
31 March 2004
Indian Overseas Bank
0
08 December 2008
Sbi Factors And Commercial Services Private Limited
0
19 January 2009
Development Credit Bank Limited
0
21 April 2010
State Bank Of Travancore (lead Bank)
0
19 May 2010
State Bank Of Travancore (lead Bank)
0
20 July 2011
Indian Overseas Bank
0
29 August 2011
State Bank Of Travancore
0
09 February 2012
Indian Overseas Bank
0
24 September 2013
Indian Overseas Bank
0
07 March 2014
Indian Overseas Bank Janpath Branch
0
17 December 1999
The Sendrrs State Bank Ltd.
0
21 July 2001
Indian Overseas Bank
0
20 August 2001
Indian Overseas Bank
0
14 February 2004
The Bank Of Rajasthan Ltd.
0
06 June 2005
Indusind Bank Ltd.
0
17 December 2007
Indusind Bank Ltd.
0

Documents

Copy of written consent given by auditor-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Optional Attachment-(1)-24112022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23112022
Copy of Board or Shareholders? resolution-12102022
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-12102022
Optional Attachment-(1)-08102022
Optional Attachment-(2)-08102022
Optional Attachment-(3)-08102022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102022
Optional Attachment-(3)-06102022
Optional Attachment-(1)-06102022
Optional Attachment-(2)-06102022
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-06102022
Optional Attachment-(1)-21092022
Optional Attachment-(2)-21092022
Copy of prospectus or red herring prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-21092022
Optional Attachment-(3)-21092022
Copy of shareholders resolution-19092022

Frequently Asked Questions

What is the date of Swastik pipe limited incorporation?

Incorporation date of the company is 10 October 1973 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 17.

Swastik pipe limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshan rai
  • Devki nandan bansal
  • Narender sidhar
  • Dinesh kumar dhanda
  • Sandeep bansal
  • Jagat parshad sharma
  • Surinder singh
  • Jagdish kukreti
  • Sandeep gupta .
  • Naresh kumar bansal
  • Vishal dugar
  • Rajinder kumar anand
  • Sony kumari
  • Sonia vaid
  • Nitoo pandey
  • Banani sikdar
  • Sandeep khuda