Company Information

CIN
Status
Date of Incorporation
19 January 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
502,000
Authorised Capital
2,500,000

Directors

Vinit Rathi
Vinit Rathi
Director
for about 7 years
Mahesh Agrawal
Mahesh Agrawal
Director/Designated Partner
for over 1 year
Mohan Lal Khandelwal
Mohan Lal Khandelwal
Director
for about 22 years

Past Directors

Brij Mohan Maheshwari
Brij Mohan Maheshwari
Director
about 21 years ago
Krishangopal Agiwal
Krishangopal Agiwal
Managing Director
almost 25 years ago

Documents

Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Approval letter of extension of financial year or AGM-28122020
Form DIR-12-28122020_signed
Form AOC-4-28122020_signed
Optional Attachment-(1)-23122020
Form PAS-6-02112020_signed
Optional Attachment-(1)-31102020
Form DIR-12-06102020_signed
Notice of resignation;-03102020
Optional Attachment-(1)-03102020
Evidence of cessation;-03102020
Optional Attachment-(2)-03102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03102020
Form PAS-6-14092020_signed
Optional Attachment-(1)-11092020
Form AOC-4-29102019_signed
Form MGT-7-29102019_signed
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019

Frequently Asked Questions

When was the Swastika securities limited incorporated?

The Swastika securities limited was incorporated with ROC on 19 January 1996 as .

Where has the Swastika securities limited been incorporated?

The company was incorporated in Gwalior with registration number 010405.

What is the E-filing status of the company?

The status of Swastika securities limited is Active.

Number of Key Management personnel of the Swastika securities limited?

The company has 5 key management personnel in the company.

Who are the directors of the Swastika securities limited?

The appointed directors in the company are:

  • Vinit rathi
  • Brij mohan maheshwari
  • Krishangopal agiwal
  • Mohan lal khandelwal
  • Mahesh agrawal