Company Information

CIN
U70101DL1996PTC083972
Status
Date of Incorporation
20 December 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
40,000,000
Authorised Capital
40,000,000

Directors

Akshat Gupta
Akshat Gupta
Director/Designated Partner
for over 1 year
Anoop Gupta
Anoop Gupta
Director/Designated Partner
for over 1 year

Past Directors

Sanjay Gupta
Sanjay Gupta
Additional Director
over 8 years ago
Pushpa Gupta
Pushpa Gupta
Director
almost 28 years ago
Deepak Gupta
Deepak Gupta
Director
almost 28 years ago

Documents

Form DPT-3-30122020_signed
Form DIR-12-30122020_signed
Form DIR-12-29122020_signed
Notice of resignation;-28122020
Optional Attachment-(1)-28122020
Evidence of cessation;-28122020
Interest in other entities;-28122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-28122020
Optional Attachment-(2)-28122020
Form DPT-3-25082020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-16122019_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-3-29062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018

Frequently Asked Questions

What is the incorporation date of the Swastik real estates (india) private limited?

Incorporation date of the company is 20 December 1996 .

What is the state of the Swastik real estates (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Swastik real estates (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swastik real estates (india) private limited?

Swastik real estates (india) private limited has appointed 5 of directors.

Who are the appointed Directors in Swastik real estates (india) private limited?

The appointed directors in the company are:

  • Anoop gupta
  • Deepak gupta
  • Pushpa gupta
  • Sanjay gupta
  • Akshat gupta