Company Information

CIN
Status
Date of Incorporation
09 November 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Viren Bharatbhai Vagadia
Viren Bharatbhai Vagadia
Director/Designated Partner
for about 4 years
Bharatbhai Bhavanbhai Vagadia
Bharatbhai Bhavanbhai Vagadia
Director/Designated Partner
for over 1 year
Manish Vinaykant Doshi
Manish Vinaykant Doshi
Director/Designated Partner
for over 1 year

Past Directors

Amit Dhirajlal Vagadia
Amit Dhirajlal Vagadia
Director
almost 18 years ago

Documents

Form DIR-12-16102020_signed
List of share holders, debenture holders;-15102020
Directors report as per section 134(3)-15102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15102020
Declaration by first director-15102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15102020
Optional Attachment-(1)-15102020
Form MGT-7-15102020_signed
Form AOC-4-15102020_signed
Form ADT-1-13102020_signed
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Copy of the intimation sent by company-13102020
Form DPT-3-18092020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(2)-24082020
Optional Attachment-(1)-24082020
Form DIR-12-24082020_signed
Form INC-22-26022020_signed
Copies of the utility bills as mentioned above (not older than two months)-26022020

Frequently Asked Questions

What is the date of Swastik procon private limited incorporation?

Incorporation date of the company is 09 November 2000 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

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 4.

Swastik procon private limited has appointed how many directors?

The appointed directors in the company are:

  • Manish vinaykant doshi
  • Amit dhirajlal vagadia
  • Bharatbhai bhavanbhai vagadia
  • Viren bharatbhai vagadia