Company Information

CIN
Status
Date of Incorporation
14 December 2011
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Iron Ore MIning
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
5,000,000

Directors

Sumit Kumar Sahoo
Sumit Kumar Sahoo
Director
for almost 2 years
Satish Kumar Sahoo
Satish Kumar Sahoo
Director
for almost 2 years

Past Directors

Sudhanshu Shekhar Jena
Sudhanshu Shekhar Jena
Director
almost 13 years ago

Charges

99 Lak
06 September 2022
Indusind Bank Ltd.
56 Lak
28 November 2022
Caterpillar Financial Services India Private Limited
43 Lak
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0
30 November 2023
State Bank Of India
0
04 June 2022
Others
0
31 May 2022
Others
0
31 May 2022
Others
0
28 November 2022
Others
0
06 September 2022
Others
0

Documents

Form DPT-3-23122020-signed
Form DPT-3-25062020-signed
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21112019
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
List of share holders, debenture holders;-14122018
Form MGT-7-14122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12122018
Form AOC-4-12122018_signed

Frequently Asked Questions

What is the date on which the Swastika ores and minerals private limited incorporated?

Swastika ores and minerals private limited was incorporated on 14 December 2011 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Swastika ores and minerals private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Swastika ores and minerals private limited?

3 of directors are associated with the company.

What is the number of directors associated with Swastika ores and minerals private limited?

3 of directors are associated with the company.