About
Basic Data Updated:
4 months agoThe Company is engaged in the Trading Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2012. It's a company limited by shares with an authorized capital of Rs 50.00 Lakh and a paid-up capital of Rs 1.00 Lakh.
The Corporate currently has active open charges totaling ₹3.84 cr.
Bhajan Lal and Sohan Singh serve as directors at the Company.
Industry
Company Details
- Location
Ludhiana, Punjab, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U51909PB2000PTC023425 |
| Company No. | 023425 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 28 Feb 2000 |
| Date of AGM | 29 Sep 2012 |
| Date of Balance Sheet | 31 Mar 2012 |
| Listing Status | Unlisted |
| ROC Code | Roc Chandigarh |
Financials of Swastik Entrepreneur Private Limited
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Corporate Structure
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People in Swastik Entrepreneur Private Limited
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Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 18 Oct 2001 | ₹1.92 Cr | Open |
State Bank Of India Creation Date: 15 Oct 2001 | ₹1.92 Cr | Open |
Deals i
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Rating
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Alert
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Recent activity within the organization
Annual General Meeting
Swastik Entrepreneur Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records.
29 Sep 2012Director Appointment
Sohan Singh was appointed as a Director was appointed as a Director on 08 May 2012 & has been associated with this company since 12 years 12 days .
08 May 2012Balance Sheet
Swastik Entrepreneur Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh.
31 Mar 2012Director Appointment
Bhajan Lal was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 12 years 7 months .
10 Oct 2011Charges
A charge with State Bank Of India of Rs. 192.00 Lakh registered on 18 Oct 2001 with Charge ID 90309408 was modified on 31 Mar 2005.
31 Mar 2005
Frequently asked questions
What is the Incorporation or founding date of Swastik Entrepreneur Private Limited?
