Company Information

CIN
Status
Date of Incorporation
20 August 1998
State / ROC
Patna / ROC Patna
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,661,000
Authorised Capital
4,000,000

Directors

Swaraj Kishore
Swaraj Kishore
Director/Designated Partner
over 2 years ago
Kusum Tekriwal
Kusum Tekriwal
Director/Designated Partner
over 27 years ago
Nand Kishore Tekriwal
Nand Kishore Tekriwal
Director/Designated Partner
over 27 years ago

Registered Trademarks

Findex Swaraj Paints

[Class : 2] Paints And Lacquers Included In Class 2.

Kargo Swaraj Paints

[Class : 2] Paints And Lacquers Included In Class 2.

Charges

1 Crore
05 December 2018
The Rajasthan Financial Corporation
50 Lak
25 November 2020
Hdfc Bank Limited
1 Crore
03 January 2020
Icici Bank Limited
80 Lak
26 November 2022
Hdfc Bank Limited
0
03 January 2020
Others
0
25 November 2020
Hdfc Bank Limited
0
05 December 2018
Others
0
26 November 2022
Hdfc Bank Limited
0
03 January 2020
Others
0
25 November 2020
Hdfc Bank Limited
0
05 December 2018
Others
0
26 November 2022
Hdfc Bank Limited
0
03 January 2020
Others
0
25 November 2020
Hdfc Bank Limited
0
05 December 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-19122020
Form CHG-4-19122020_signed
Instrument(s) of creation or modification of charge;-01062020
Form CHG-1-01062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200601
Form CHG-4-10022020_signed
Letter of the charge holder stating that the amount has been satisfied-10022020
Form CHG-1-04022020_signed
Instrument(s) of creation or modification of charge;-04022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200204
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Directors report as per section 134(3)-30112019
Form ADT-1-25112019_signed
Copy of the intimation sent by company-25112019
Copy of written consent given by auditor-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25122018
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Form MGT-7-25122018_signed
Form AOC-4-25122018_signed
Form CHG-1-05122018_signed
Instrument(s) of creation or modification of charge;-05122018
CERTIFICATE OF REGISTRATION OF CHARGE-20181205
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13062018