Company Information

CIN
U51909GJ2001PTC040089
Status
Date of Incorporation
08 October 2001
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
6,567,490
Authorised Capital
7,500,000

Directors

Varsha Sandeepkumar Jain
Varsha Sandeepkumar Jain
Director/Designated Partner
for about 23 years
Sandeepkumar Shripal Jain
Sandeepkumar Shripal Jain
Director/Designated Partner
for almost 2 years

Past Directors

Charges

0
15 March 2013
Bank Of Baroda
1 Crore
24 March 2008
Bank Of Baroda
8 Crore
04 March 2008
Bank Of Baroda
6 Crore
06 August 2002
Union Bank Of India
20 Lak
01 August 2002
Union Bank Of India
5 Lak
01 August 2002
Union Bank Of India
15 Lak
01 August 2002
Union Bank Of India
0
01 August 2002
Union Bank Of India
0
04 March 2008
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
06 August 2002
Union Bank Of India
0
24 March 2008
Bank Of Baroda
0
01 August 2002
Union Bank Of India
0
01 August 2002
Union Bank Of India
0
04 March 2008
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
06 August 2002
Union Bank Of India
0
24 March 2008
Bank Of Baroda
0
01 August 2002
Union Bank Of India
0
01 August 2002
Union Bank Of India
0
04 March 2008
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
06 August 2002
Union Bank Of India
0
24 March 2008
Bank Of Baroda
0
01 August 2002
Union Bank Of India
0
01 August 2002
Union Bank Of India
0
04 March 2008
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
06 August 2002
Union Bank Of India
0
24 March 2008
Bank Of Baroda
0
01 August 2002
Union Bank Of India
0
01 August 2002
Union Bank Of India
0
04 March 2008
Bank Of Baroda
0
15 March 2013
Bank Of Baroda
0
06 August 2002
Union Bank Of India
0
24 March 2008
Bank Of Baroda
0

Documents

Form DPT-3-07012021_signed
Letter of the charge holder stating that the amount has been satisfied-08062020
Form CHG-4-08062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200608
Form CHG-4-05062020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200605
Letter of the charge holder stating that the amount has been satisfied-04062020
Form DPT-3-03022020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-15122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Optional Attachment-(1)-28112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-05082019

Frequently Asked Questions

What is the incorporation date of the Swastik tradelink private limited?

Incorporation date of the company is 08 October 2001 .

What is the state of the Swastik tradelink private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Swastik tradelink private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Swastik tradelink private limited?

Swastik tradelink private limited has appointed 2 of directors.

Who are the appointed Directors in Swastik tradelink private limited?

The appointed directors in the company are:

  • Sandeepkumar shripal jain
  • Varsha sandeepkumar jain