Company Information

CIN
U65921WB1996PTC077614
Status
Date of Incorporation
26 February 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 August 2018
Paid Up Capital
302,200
Authorised Capital
2,500,000

Directors

Vijay Narayan Rathi
Vijay Narayan Rathi
Director/Designated Partner
for about 2 years
Arvind Kumar Neotia
Arvind Kumar Neotia
Director
for over 1 year
Basant Kumar Parakh
Basant Kumar Parakh
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
02 June 2015
Icici Bank Limited
10 Crore
30 December 2010
Housing Development Finance Corporation Limited
18 Crore
02 June 2015
Icici Bank Limited
0
30 December 2010
Housing Development Finance Corporation Limited
0
02 June 2015
Icici Bank Limited
0
30 December 2010
Housing Development Finance Corporation Limited
0

Documents

Form DPT-3-19032020-signed
Form INC-28-05112019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-01112019
Optional Attachment-(1)-01112019
Form DPT-3-16102019-signed
Form INC-28-04102019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23092019
Form ADT-1-04062019_signed
Copy of written consent given by auditor-27052019
Copy of resolution passed by the company-27052019
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-28092018
Form MGT-7-28092018_signed
Form AOC-4-28092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06092018
Directors report as per section 134(3)-06092018
Copy of MGT-8-29092017
List of share holders, debenture holders;-29092017
Form MGT-7-29092017_signed
Form AOC-4-05092017_signed

Frequently Asked Questions

When was the Swastik promoters pvt ltd incorporated?

The Swastik promoters pvt ltd was incorporated with ROC on 26 February 1996 as .

Where has the Swastik promoters pvt ltd been incorporated?

The company was incorporated in Kolkata with registration number 077614.

What is the E-filing status of the company?

The status of Swastik promoters pvt ltd is Amalgamated.

Number of Key Management personnel of the Swastik promoters pvt ltd?

The company has 3 key management personnel in the company.

Who are the directors of the Swastik promoters pvt ltd?

The appointed directors in the company are:

  • Arvind kumar neotia
  • Vijay narayan rathi
  • Basant kumar parakh