Company Information

CIN
Status
Date of Incorporation
02 January 2004
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Vanita Patel
Vanita Patel
Director/Designated Partner
for over 1 year
Parvin Patel
Parvin Patel
Director
for over 1 year

Past Directors

Karshandas Manjibhai Patel
Karshandas Manjibhai Patel
Director
over 11 years ago
Gautam S Patel
Gautam S Patel
Director
almost 21 years ago
Sanjay Patel
Sanjay Patel
Director
almost 21 years ago

Documents

Form AOC-4-10122020_signed
Directors report as per section 134(3)-09122020
List of share holders, debenture holders;-09122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09122020
Form MGT-7-09122020_signed
Form DPT-3-10122019-signed
Form DIR-12-11102019_signed
Form AOC-4-04102019_signed
Form MGT-7-04102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
List of share holders, debenture holders;-03102019
Form INC-22-29042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-23042019
Copies of the utility bills as mentioned above (not older than two months)-23042019
Copy of board resolution authorizing giving of notice-23042019
Form MGT-14-22042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22042019
Optional Attachment-(2)-26032019
Form DIR-12-26032019_signed

Frequently Asked Questions

What is the date of Swastik timber private limited incorporation?

Incorporation date of the company is 02 January 2004 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swastik timber private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjay patel
  • Gautam s patel
  • Parvin patel
  • Karshandas manjibhai patel
  • Vanita patel