Company Information

CIN
Status
Date of Incorporation
09 September 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Parts And Accessories For Electrical equipment
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,095,000
Authorised Capital
7,500,000

Directors

Nitant Shyam Amare
Nitant Shyam Amare
Director/Designated Partner
for about 1 year
Prashant Vinayak Amare
Prashant Vinayak Amare
Director
for about 1 year
Jyoti Prashant Amare
Jyoti Prashant Amare
Director
for over 19 years
Chhaya Shyam Amare
Chhaya Shyam Amare
Director/Designated Partner
for over 19 years

Past Directors

Shyam Vinayak Amare
Shyam Vinayak Amare
Director
over 22 years ago

Trademarks

Boss Power (Lable) Swastik Power Electronics India

[Class : 9] Sine Wave Inverter & Ups, Line Interactive Ups, Online Ups, Included In Class 9.

Charges

1 Crore
22 June 2011
Bank Of Baroda
87 Lak
22 June 2011
Bank Of Baroda
22 Lak
31 January 2012
Bank Of Baroda
1 Crore
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
4 Lak
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
1 Crore
15 May 2003
Dombivli Nagri Sahakari Bank Limited
60 Lak
01 March 2007
Dombivli Nagari Sahakari Bank Limited
12 Lak
20 June 2020
Tata Capital Housing Finance Limited
56 Lak
01 January 2022
Others
0
20 June 2020
Tata Capital Housing Finance Limited
0
22 June 2011
Others
0
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2012
Bank Of Baroda
0
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2007
Dombivli Nagari Sahakari Bank Limited
0
22 June 2011
Bank Of Baroda
0
15 May 2003
Dombivli Nagri Sahakari Bank Limited
0
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 January 2022
Others
0
20 June 2020
Tata Capital Housing Finance Limited
0
22 June 2011
Others
0
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2012
Bank Of Baroda
0
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2007
Dombivli Nagari Sahakari Bank Limited
0
22 June 2011
Bank Of Baroda
0
15 May 2003
Dombivli Nagri Sahakari Bank Limited
0
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 January 2022
Others
0
20 June 2020
Tata Capital Housing Finance Limited
0
22 June 2011
Others
0
22 January 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
31 January 2012
Bank Of Baroda
0
31 March 2008
The Shamrao Vithal Co-op. Bank Ltd.
0
01 March 2007
Dombivli Nagari Sahakari Bank Limited
0
22 June 2011
Bank Of Baroda
0
15 May 2003
Dombivli Nagri Sahakari Bank Limited
0
05 February 2008
The Shamrao Vithal Co-op. Bank Ltd.
0

Documents

Form DPT-3-13112020-signed
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200722
Form DPT-3-02072020-signed
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DPT-3-27062019
Form CHG-4-18032019_signed
Letter of the charge holder stating that the amount has been satisfied-18032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190318
Form CHG-1-29012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190129
Instrument(s) of creation or modification of charge;-22012019
Optional Attachment-(1)-22012019
Form AOC-4-29112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018

Frequently Asked Questions

What is the date on which the Swastik power electronics (india) private limited incorporated?

Swastik power electronics (india) private limited was incorporated on 09 September 2002 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Swastik power electronics (india) private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastik power electronics (india) private limited?

5 of directors are associated with the company.

What is the number of directors associated with Swastik power electronics (india) private limited?

5 of directors are associated with the company.