Company Information

CIN
Status
Date of Incorporation
21 July 1995
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,400,000
Authorised Capital
5,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Kshitij Sadani
Kshitij Sadani
Director/Designated Partner
over 1 year ago
Krishan Kumar Sadani
Krishan Kumar Sadani
Director/Designated Partner
over 1 year ago

Past Directors

Gopal Krishan Sadani
Gopal Krishan Sadani
Director
over 29 years ago

Registered Trademarks

Swastika Components Pvt. Ltd. Swastika Components

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs

Sintered Bushes & Parts With... Swastika Components

[Class : 7] Machines And Machine Tools; Motors And Engines (Except For Land Vehicles); Machine Coupling And Transmission Components (Except For Land Vehicles); Agricultural Implements Other Than Hand Operated; Incubators For Eggs

Charges

88 Lak
30 March 2018
Bank Of Baroda
11 Lak
07 March 2018
Bank Of Baroda
40 Lak
16 March 2000
Bank Of Baroda
5 Lak
24 December 1996
Bank Of Baroda
51 Lak
21 March 2021
Hdfc Bank Limited
70 Lak
23 September 2020
Union Bank Of India
7 Lak
21 March 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
07 March 2018
Others
0
23 September 2020
Others
0
24 December 1996
Bank Of Baroda
0
16 March 2000
Bank Of Baroda
0
21 March 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
07 March 2018
Others
0
23 September 2020
Others
0
24 December 1996
Bank Of Baroda
0
16 March 2000
Bank Of Baroda
0
21 March 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
07 March 2018
Others
0
23 September 2020
Others
0
24 December 1996
Bank Of Baroda
0
16 March 2000
Bank Of Baroda
0
21 March 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
07 March 2018
Others
0
23 September 2020
Others
0
24 December 1996
Bank Of Baroda
0
16 March 2000
Bank Of Baroda
0
21 March 2021
Hdfc Bank Limited
0
30 March 2018
Others
0
07 March 2018
Others
0
23 September 2020
Others
0
24 December 1996
Bank Of Baroda
0
16 March 2000
Bank Of Baroda
0

Documents

Optional Attachment-(1)-20102020
Form CHG-1-20102020_signed
Instrument(s) of creation or modification of charge;-20102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-02122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112019
Optional Attachment-(1)-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-28062019
Form MSME FORM I-09062019_signed
Form ADT-1-01062019_signed
Copy of written consent given by auditor-01062019
Copy of resolution passed by the company-01062019
Copy of the intimation sent by company-01062019
Optional Attachment-(1)-27122018
List of share holders, debenture holders;-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Directors report as per section 134(3)-27122018
Form MGT-7-27122018_signed
Form AOC-4-27122018_signed
Instrument(s) of creation or modification of charge;-22052018
Form CHG-1-22052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180522