Swastik Oil Refinery Private Limited

Financials

Updated 5 months ago

Directors

Kishor Kumar Gupta
Kishor Kumar Gupta
 Additional Director
Soumitra Bhattacharya
Soumitra Bhattacharya
 Director/Designated Partner

Company Information

CIN U15142WB1997PTC084070
Company Status Under CIRP
Registration Number 084070
Date of Incorporation 23 April 1997
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 280,000,000
Paid Up Capital 274,869,050
Date of Last Annual General Meeting 30 November 2021
Date of Latest Balance Sheet 31 March 2021

Past Directors

Manoj Agarwal
Manoj Agarwal
 Director
Om Prakash Agarwal
Om Prakash Agarwal
 Additional Director
Pranab Kumar Ghosh
Pranab Kumar Ghosh
 Additional Director
Rabindra Agrawal
Rabindra Agrawal
 Director
Ashok Agarwal
Ashok Agarwal
 Director

Charges

127 CR PENDING
Name Status Amount
Andhra Bank
31 March 2017 		1 CR
Andhra Bank
06 December 2000 		126 CR
Andhra Bank
19 May 2009 		28 CR
Andhra Bank
09 August 2012 		1 CR
Andhra Bank
08 February 2014 		10 CR
Andhra Bank
24 May 2016 		60 LAC
Andhra Bank
20 September 2003 		2 CR
Andhra Bank
06 December 2012 		2 CR
Andhra Bank
16 November 2013 		2 CR
Andhra Bank
12 June 2012 		10 CR
Andhra Bank
27 February 2013 		2 CR
Andhra Bank
24 July 2008 		40 LAC
Andhra Bank
26 April 2010 		1 CR
Andhra Bank
27 April 2009 		3 CR
Andhra Bank
19 May 2009 		70 LAC
Andhra Bank
26 April 2010 		1 CR
Andhra Bank
28 May 2007 		3 CR
Andhra Bank
27 April 2009 		3 CR
Andhra Bank
31 July 2008 		2 CR
Andhra Bank
19 May 2009 		70 LAC
West Bengal Financial Co.
08 March 1999 		77 LAC
West Bengal Financial Co.
08 March 1999 		77 LAC
Others
24 May 2016 		0
Others
31 March 2017 		0
Others
06 December 2000 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
08 February 2014 		0
Andhra Bank
27 February 2013 		0
Andhra Bank
09 August 2012 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
31 July 2008 		0
Andhra Bank
28 May 2007 		0
Andhra Bank
12 June 2012 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
24 July 2008 		0
Andhra Bank
20 September 2003 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
06 December 2012 		0
Andhra Bank
16 November 2013 		0
Others
24 May 2016 		0
Others
31 March 2017 		0
Others
06 December 2000 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
08 February 2014 		0
Andhra Bank
27 February 2013 		0
Andhra Bank
09 August 2012 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
31 July 2008 		0
Andhra Bank
28 May 2007 		0
Andhra Bank
12 June 2012 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
24 July 2008 		0
Andhra Bank
20 September 2003 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
06 December 2012 		0
Andhra Bank
16 November 2013 		0
Others
24 May 2016 		0
Others
31 March 2017 		0
Others
06 December 2000 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
08 February 2014 		0
Andhra Bank
27 February 2013 		0
Andhra Bank
09 August 2012 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
31 July 2008 		0
Andhra Bank
28 May 2007 		0
Andhra Bank
12 June 2012 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
24 July 2008 		0
Andhra Bank
20 September 2003 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
06 December 2012 		0
Andhra Bank
16 November 2013 		0
Others
24 May 2016 		0
Others
31 March 2017 		0
Others
06 December 2000 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
08 February 2014 		0
Andhra Bank
27 February 2013 		0
Andhra Bank
09 August 2012 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
31 July 2008 		0
Andhra Bank
28 May 2007 		0
Andhra Bank
12 June 2012 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
24 July 2008 		0
Andhra Bank
20 September 2003 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
06 December 2012 		0
Andhra Bank
16 November 2013 		0
Others
24 May 2016 		0
Others
31 March 2017 		0
Others
06 December 2000 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
08 February 2014 		0
Andhra Bank
27 February 2013 		0
Andhra Bank
09 August 2012 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
31 July 2008 		0
Andhra Bank
28 May 2007 		0
Andhra Bank
12 June 2012 		0
West Bengal Financial Co.
08 March 1999 		0
Andhra Bank
26 April 2010 		0
Andhra Bank
19 May 2009 		0
Andhra Bank
24 July 2008 		0
Andhra Bank
20 September 2003 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
27 April 2009 		0
Andhra Bank
06 December 2012 		0
Andhra Bank
16 November 2013 		0

Frequently Asked Questions

What is the date of Swastik oil refinery private limited incorporation?

Incorporation date of the company is 23 April 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Swastik oil refinery private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj agarwal
  • Om prakash agarwal
  • Pranab kumar ghosh
  • Rabindra agrawal
  • Kishor kumar gupta
  • Ashok agarwal
  • Soumitra bhattacharya

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