Company Information
CIN
Status
Date of Incorporation
12 April 1989
State / ROC
Kanpur / ROC Kanpur
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
1,117,500
Authorised Capital
1,400,000
Directors
Sadhna Pandey
Beneficial Owner
over 2 years ago
over 2 years ago
Manish Raniga
Director/Designated Partner
about 5 years ago
about 5 years ago
Pallavi Raniga
Director
almost 7 years ago
almost 7 years ago
Past Directors
Pramod Shanker Pandey
Director
over 36 years ago
over 36 years ago
Registered Trademarks
[Class : 5] Pharmaceutical
[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For
Medical Use, Food For Babies; Plasters, Materials For Dressings; Materials For Stopping
Teeth, Dental Wax; Disinfectants; Preparation For Destroying Vermin; Fungicides, Herbicides
[Class : 5] Indian Medicine Pharmaceutical
View +9 more Brands for Swastik Formulations Private Limited.
Charges
26 May 1997
Canara Bank
3 Crore
06 February 1998
Canara Bank
20 Lak
13 February 2010
Canara Bank
84 Lak
05 July 2021
Hdfc Bank Limited
9 Lak
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0
05 July 2021
Hdfc Bank Limited
0
13 February 2010
Canara Bank
0
26 May 1997
Canara Bank
0
06 February 1998
Canara Bank
0
Documents
Form AOC-4-05032021_signed
Form ADT-1-03122020_signed
Copy of the intimation sent by company-03122020
Copy of written consent given by auditor-03122020
Copy of resolution passed by the company-03122020
Form DIR-12-23112020_signed
Form ADT-1-22112020_signed
List of share holders, debenture holders;-22112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112020
Copy of written consent given by auditor-22112020
Copy of resolution passed by the company-22112020
Directors report as per section 134(3)-22112020
Copy of the intimation sent by company-22112020
Optional Attachment-(1)-22112020
Form MGT-7-22112020_signed
Optional Attachment-(2)-30102020
Optional Attachment-(1)-30102020
Form DIR-12-30102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30102020
Form ADT-3-19102020_signed
Resignation letter-19102020
Form AOC-4-22092020_signed
Directors report as per section 134(3)-21092020
Optional Attachment-(1)-21092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21092020
Form MGT-7-10012020_signed
List of share holders, debenture holders;-09012020
Form DPT-3-25072019-signed
Optional Attachment-(1)-27062019
Form MGT-7-11012019_signed
