Company Information

CIN
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Plywood Chests
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
100,000
Authorised Capital
4,000,000

Directors

Bhim Sain Goel
Bhim Sain Goel
Director
for almost 15 years

Past Directors

Rajkumar Gupta
Rajkumar Gupta
Director
about 14 years ago
Pranav Goel
Pranav Goel
Director
almost 15 years ago

Documents

Interest in other entities;-23032019
Form DIR-12-23032019_signed
Evidence of cessation;-23032019
Declaration by first director-23032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23032019
Notice of resignation;-23032019
Directors report as per section 134(3)-15122018
List of share holders, debenture holders;-15122018
Optional Attachment-(1)-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Form MGT-7-15122018_signed
Form AOC-4-15122018_signed
Form SH-7-21112017-signed
Form MGT-14-18112017_signed
Copy of the resolution for alteration of capital;-18112017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18112017
Altered memorandum of association-18112017
Altered memorandum of assciation;-18112017
List of share holders, debenture holders;-31102017
Form MGT-7-31102017_signed

Frequently Asked Questions

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

Incorporation date of the company is 02 February 2010 .

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

The state in which company is incorporated is Delhi.

What is the Swastik veneers private limited status with MCA?

The company status as per MCA is Converted to LLP.

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

Swastik veneers private limited has appointed 3 of directors.

Who are the appointed Directors in Swastik veneers private limited?

The appointed directors in the company are:

  • Bhim sain goel
  • Rajkumar gupta
  • Pranav goel