Company Information

CIN
Status
Date of Incorporation
29 November 1990
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
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
1,329,000
Authorised Capital
3,000,000

Directors

Mahesh Kumar Sharma
Mahesh Kumar Sharma
Director
for over 14 years
Omprakash Sahal
Omprakash Sahal
Director/Designated Partner
for over 1 year
Rahul Gandhi
Rahul Gandhi
Director/Designated Partner
for over 1 year
Ramesh Gandhi
Ramesh Gandhi
Director
for over 14 years
Manish Kumar Sharma
Manish Kumar Sharma
Director/Designated Partner
for almost 2 years

Past Directors

Anil Tolasaria
Anil Tolasaria
Director
over 13 years ago
Shalini Singhania
Shalini Singhania
Director
about 18 years ago
Anand Krishna Singhania
Anand Krishna Singhania
Director
about 18 years ago

Charges

0
16 March 2017
Indiabulls Commercial Credit Limited
9 Crore
16 January 2015
City Union Bank Ltd.
10 Crore
16 March 2017
Others
0
16 January 2015
City Union Bank Ltd.
0
16 March 2017
Others
0
16 January 2015
City Union Bank Ltd.
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-22062020-signed
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122019
Form DPT-3-24072019
Form CHG-4-03052019_signed
Letter of the charge holder stating that the amount has been satisfied-02052019
Form MGT-7-14122018_signed
List of share holders, debenture holders;-13122018
Form AOC-4-08122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122018
Directors report as per section 134(3)-07122018
Form AOC-4-01072018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30062018
List of share holders, debenture holders;-30062018
Directors report as per section 134(3)-30062018
Form MGT-7-30062018_signed

Frequently Asked Questions

When was the Swastik towers pvt ltd. incorporated?

The Swastik towers pvt ltd. was incorporated with ROC on 29 November 1990 as .

Where has the Swastik towers pvt ltd. been incorporated?

The company was incorporated in Kolkata with registration number 050265.

What is the E-filing status of the company?

The status of Swastik towers pvt ltd. is Active.

Number of Key Management personnel of the Swastik towers pvt ltd.?

The company has 8 key management personnel in the company.

Who are the directors of the Swastik towers pvt ltd.?

The appointed directors in the company are:

  • Mahesh kumar sharma
  • Manish kumar sharma
  • Anil tolasaria
  • Ramesh gandhi
  • Anand krishna singhania
  • Shalini singhania
  • Omprakash sahal
  • Rahul gandhi