Company Information

CIN
Status
Date of Incorporation
14 February 1995
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
4,937,020
Authorised Capital
5,000,000

Directors

Anurekha Bakliwal
Anurekha Bakliwal
Director
for about 7 years
Subir Bakliwal
Subir Bakliwal
Director
for over 1 year
Pradeep Kumar Agarwalla
Pradeep Kumar Agarwalla
Director/Designated Partner
for about 7 years
Aneeta Bakliwal
Aneeta Bakliwal
Director
for over 1 year
Shashi Prabha Bakliwal
Shashi Prabha Bakliwal
Director
for over 1 year

Past Directors

Documents

Form ADT-1-03102019_signed
Optional Attachment-(1)-03102019
Copy of written consent given by auditor-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Copy of the intimation sent by company-03102019
Optional Attachment-(2)-03102019
List of share holders, debenture holders;-03102019
Copy of resolution passed by the company-03102019
Form MGT-7-03102019_signed
Form AOC-4-03102019_signed
Form DPT-3-28062019
Form DPT-3-28062019
Optional Attachment-(1)-28062019
Directors report as per section 134(3)-01102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102018
List of share holders, debenture holders;-01102018
Form MGT-7-01102018_signed
Form AOC-4-01102018_signed
Form e-CODS-20032018_signed

Frequently Asked Questions

When was the Swastika capfin pvt. ltd. incorporated?

The Swastika capfin pvt. ltd. was incorporated with ROC on 14 February 1995 as .

Where has the Swastika capfin pvt. ltd. been incorporated?

The company was incorporated in Jaipur with registration number 009510.

What is the E-filing status of the company?

The status of Swastika capfin pvt. ltd. is Active.

Number of Key Management personnel of the Swastika capfin pvt. ltd.?

The company has 5 key management personnel in the company.

Who are the directors of the Swastika capfin pvt. ltd.?

The appointed directors in the company are:

  • Pradeep kumar agarwalla
  • Shashi prabha bakliwal
  • Aneeta bakliwal
  • Subir bakliwal
  • Anurekha bakliwal