Company Information

CIN
U51909DL2009PLC186344
Status
Date of Incorporation
02 January 2009
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,097,000
Authorised Capital
50,000,000

Directors

Ajay Kumar Gupta
Ajay Kumar Gupta
Director
for almost 16 years
Shalini Gupta
Shalini Gupta
Director
for over 15 years
Indresh Bansal
Indresh Bansal
Director/Designated Partner
for about 1 year
Vishal Gupta
Vishal Gupta
Director/Designated Partner
for about 11 years
Shobhit Gupta
Shobhit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kumar Singhal
Surendra Kumar Singhal
Director
almost 16 years ago
Ajay Kumar Gupta
Ajay Kumar Gupta
Director
almost 16 years ago

Charges

0
23 August 2011
Dhanlaxmi Bank Limited
2 Crore
20 June 2011
Oriental Bank Of Commerce
2 Crore
26 February 2013
The Jammu And Kashmir Bank Limited
4 Crore
26 February 2013
The Jammu And Kashmir Bank Limited
0
20 June 2011
Oriental Bank Of Commerce
0
23 August 2011
Dhanlaxmi Bank Limited
0
26 February 2013
The Jammu And Kashmir Bank Limited
0
20 June 2011
Oriental Bank Of Commerce
0
23 August 2011
Dhanlaxmi Bank Limited
0
26 February 2013
The Jammu And Kashmir Bank Limited
0
20 June 2011
Oriental Bank Of Commerce
0
23 August 2011
Dhanlaxmi Bank Limited
0

Frequently Asked Questions

When was the Swastiksubham international limited incorporated?

The Swastiksubham international limited was incorporated with ROC on 02 January 2009 as .

Where has the Swastiksubham international limited been incorporated?

The company was incorporated in Delhi with registration number 186344.

What is the E-filing status of the company?

The status of Swastiksubham international limited is Active.

Number of Key Management personnel of the Swastiksubham international limited?

The company has 7 key management personnel in the company.

Who are the directors of the Swastiksubham international limited?

The appointed directors in the company are:

  • Ajay kumar gupta
  • Shobhit gupta
  • Ajay kumar gupta
  • Shalini gupta
  • Surendra kumar singhal
  • Indresh bansal
  • Vishal gupta