Company Information

CIN
Status
Date of Incorporation
02 March 1985
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Wooden Industrial Goods
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
12,100,000
Authorised Capital
14,700,000

Directors

Lalit Beriwala
Lalit Beriwala
Director
for about 12 years
Ravi Beriwala
Ravi Beriwala
Director
for about 12 years
Gautam Kejriwal
Gautam Kejriwal
Director
for about 17 years
Sanket Harlalka
Sanket Harlalka
Director/Designated Partner
for about 1 year
Ajay Kumar Gupta
Ajay Kumar Gupta
Director/Designated Partner
for over 1 year

Past Directors

Suchi Choudhury
Suchi Choudhury
Additional Director
over 10 years ago
Magan Lal Patel
Magan Lal Patel
Additional Director
over 10 years ago
Bhagawati Prasad Tantia
Bhagawati Prasad Tantia
Director
almost 14 years ago

Documents

Form MGT-7-18112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
List of share holders, debenture holders;-17112020
Secretarial Audit Report-17112020
Copy of MGT-8-17112020
Directors report as per section 134(3)-17112020
Form AOC-4-17112020_signed
Form MGT-14-29102020_signed
Form MGT-15-29102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102020
Optional Attachment-(1)-15062020
Form DIR-12-15062020_signed
Optional Attachment-(2)-15062020
Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Copy of MGT-8-17122019
Form MGT-14-14122019_signed
Form MGT-15-23102019_signed
Form AOC-4-23102019_signed
Secretarial Audit Report-15102019

Frequently Asked Questions

What is the incorporation date of the Swastik plywood limited?

Incorporation date of the company is 02 March 1985 .

What is the state of the Swastik plywood limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Swastik plywood limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swastik plywood limited?

Swastik plywood limited has appointed 8 of directors.

Who are the appointed Directors in Swastik plywood limited?

The appointed directors in the company are:

  • Ravi beriwala
  • Magan lal patel
  • Lalit beriwala
  • Bhagawati prasad tantia
  • Ajay kumar gupta
  • Gautam kejriwal
  • Sanket harlalka
  • Suchi choudhury