Company Information

CIN
Status
Date of Incorporation
26 June 1986
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
30 September 2023
Paid Up Capital
161,000
Authorised Capital
2,500,000

Directors

Avanthi Shah
Avanthi Shah
Director/Designated Partner
for over 19 years
Praveen Shah
Praveen Shah
Director/Designated Partner
for about 1 year

Past Directors

Charges

18 Crore
07 October 2013
Icici Bank Limited
7 Crore
18 December 2007
Barclays Bank Plc
11 Crore
12 March 2007
Icici Bank Limited
4 Crore
28 March 2006
Standard Chartered Bank
2 Crore
12 March 2007
Icici Bank Limited
0
07 October 2013
Icici Bank Limited
0
18 December 2007
Barclays Bank Plc
0
28 March 2006
Standard Chartered Bank
0
12 March 2007
Icici Bank Limited
0
07 October 2013
Icici Bank Limited
0
18 December 2007
Barclays Bank Plc
0
28 March 2006
Standard Chartered Bank
0

Documents

Form DPT-3-04112020-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Form DPT-3-10072019
Directors report as per section 134(3)-17102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
List of share holders, debenture holders;-17102018
Optional Attachment-(1)-17102018
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
List of share holders, debenture holders;-03012018
Optional Attachment-(1)-03012018
Form MGT-7-03012018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122017
Optional Attachment-(1)-30122017
Directors report as per section 134(3)-30122017
Form AOC-4-30122017_signed

Frequently Asked Questions

When was the Swastik poly weavingprivate limited incorporated?

The Swastik poly weavingprivate limited was incorporated with ROC on 26 June 1986 as .

Where has the Swastik poly weavingprivate limited been incorporated?

The company was incorporated in Delhi with registration number 051794.

What is the E-filing status of the company?

The status of Swastik poly weavingprivate limited is Active.

Number of Key Management personnel of the Swastik poly weavingprivate limited?

The company has 2 key management personnel in the company.

Who are the directors of the Swastik poly weavingprivate limited?

The appointed directors in the company are:

  • Praveen shah
  • Avanthi shah