Company Information

CIN
Status
Date of Incorporation
08 November 1988
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Metals And Metal Ores Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
2,733,000
Authorised Capital
5,000,000

Directors

Deepak Jain
Deepak Jain
Director
for about 30 years
Maardav Jain
Maardav Jain
Director/Designated Partner
for over 7 years
Varsha Jain
Varsha Jain
Director/Designated Partner
for about 1 year

Past Directors

Neeraj Jain
Neeraj Jain
Director
over 35 years ago
Darshan Lal Jain
Darshan Lal Jain
Managing Director
about 36 years ago

Documents

List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112019
Directors report as per section 134(3)-17112019
Form AOC-4-17112019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Form DPT-3-27072019
Auditor?s certificate-27072019
Form DPT-3-29062019
Auditor?s certificate-29062019
Form DIR-12-21042019_signed
Evidence of cessation;-21042019
Form AOC-4-14012019_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Directors report as per section 134(3)-28122018
Form MGT-7-28122018_signed

Frequently Asked Questions

What is the date of Swastika strips private limited incorporation?

Incorporation date of the company is 08 November 1988 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Swastika strips private limited has appointed how many directors?

The appointed directors in the company are:

  • Deepak jain
  • Neeraj jain
  • Darshan lal jain
  • Varsha jain
  • Maardav jain