Company Information

CIN
Status
Date of Incorporation
01 September 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
711,500
Authorised Capital
2,450,000

Directors

Rohan Pariyar
Rohan Pariyar
Whole Time Director
for over 8 years

Past Directors

Amala Sinha Pariyar
Amala Sinha Pariyar
Director
almost 18 years ago
Mousumi Pariyar
Mousumi Pariyar
Director
over 19 years ago
Aloke Pariyar
Aloke Pariyar
Director
over 19 years ago

Trademarks

Bianco Ccu Swastik Villas

[Class : 43] Restaurants As Covered Under Class 43.

Charges

4 Crore
07 September 2016
Union Bank Of India
2 Crore
10 September 2014
United Bank Of India
99 Lak
18 October 2012
United Bank Of India
49 Lak
06 January 2009
State Bank Of India
25 Lak
23 January 2020
Icici Bank Limited
1 Crore
23 January 2020
Others
0
07 September 2016
Others
0
06 January 2009
State Bank Of India
0
18 October 2012
United Bank Of India
0
10 September 2014
United Bank Of India
0
23 January 2020
Others
0
07 September 2016
Others
0
06 January 2009
State Bank Of India
0
18 October 2012
United Bank Of India
0
10 September 2014
United Bank Of India
0
23 January 2020
Others
0
07 September 2016
Others
0
06 January 2009
State Bank Of India
0
18 October 2012
United Bank Of India
0
10 September 2014
United Bank Of India
0

Documents

Form DPT-3-16062020-signed
Form CHG-1-06022020_signed
Instrument(s) of creation or modification of charge;-06022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200206
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-13112019
Form DPT-3-30062019
List of share holders, debenture holders;-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
Form MGT-7-22122018_signed
Form AOC-4-22122018_signed
Evidence of cessation;-23072018
Form DIR-12-23072018_signed
Notice of resignation;-23072018
Form AOC-4-02122017_signed
Form MGT-7-02122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112017

Frequently Asked Questions

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

Incorporation date of the company is 01 September 2005 .

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

The state in which company is incorporated is Kolkata.

What is the Swastik villas private limited status with MCA?

The company status as per MCA is Active.

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

Swastik villas private limited has appointed 4 of directors.

Who are the appointed Directors in Swastik villas private limited?

The appointed directors in the company are:

  • Aloke pariyar
  • Mousumi pariyar
  • Amala sinha pariyar
  • Rohan pariyar