Company Information

CIN
Status
Date of Incorporation
15 April 1996
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Aluminum
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,959,100
Authorised Capital
5,000,000

Directors

Preeti Agarwal
Preeti Agarwal
Director/Designated Partner
for over 1 year
Babulal Gupta
Babulal Gupta
Director
for over 28 years
Dharm Deo Agarwal
Dharm Deo Agarwal
Director
for almost 23 years

Past Directors

Sushma Agarwal
Sushma Agarwal
Additional Director
almost 3 years ago
Harsh Agarwal
Harsh Agarwal
Director
about 9 years ago

Charges

0
13 September 2005
Bank Of Baroda
23 Lak
13 September 2005
Bank Of Baroda
2 Crore
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0
13 September 2005
Bank Of Baroda
0

Documents

Form DPT-3-27122020_signed
Form MGT-7-11122020_signed
Form AOC-4-11122020_signed
Directors report as per section 134(3)-10122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10122020
List of share holders, debenture holders;-10122020
Form CHG-4-15072020_signed
Letter of the charge holder stating that the amount has been satisfied-15072020
CERTIFICATE OF SATISFACTION OF CHARGE-20200715
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Directors report as per section 134(3)-19102019
Form AOC-4-19102019_signed
Form ADT-1-10102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019

Frequently Asked Questions

What is the date of Swastika concab (india) pvt ltd incorporation?

Incorporation date of the company is 15 April 1996 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swastika concab (india) pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Babulal gupta
  • Dharm deo agarwal
  • Harsh agarwal
  • Sushma agarwal
  • Preeti agarwal