Company Information

CIN
Status
Date of Incorporation
03 April 2012
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,770,000
Authorised Capital
20,000,000

Directors

Kamal Chand Sethia
Kamal Chand Sethia
Director/Designated Partner
over 2 years ago
Deepak Kumar Grover
Deepak Kumar Grover
Director/Designated Partner
almost 8 years ago

Past Directors

Jaichand Lal Maloo
Jaichand Lal Maloo
Director
about 11 years ago
Arihant Sethia
Arihant Sethia
Director
over 13 years ago

Registered Trademarks

Jivandai Swastik Interchem

[Class : 5] Pharmaceuticals, Medical And Veterinary Preparations; Sanitary Preparations For Medical Purposes; Dietetic Food And Substances Adapted For Medical Or Veterinary Use, Food For Babies; Dietary Supplements For Human Beings And Animals; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; F...

Chem India Connect Swastik Interchem

[Class : 41] Education; Providing Of Training; Entertainment; Sporting And Cultural Activities.

Chem India Online Swastik Interchem

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions.
View +23 more Brands for Swastik Interchem Private Limited.

Charges

8 Crore
23 October 2015
Icici Bank Limited
7 Crore
28 June 2020
Icici Bank Limited
48 Lak
23 October 2015
Others
0
28 June 2020
Others
0
23 October 2015
Others
0
28 June 2020
Others
0
23 October 2015
Others
0
28 June 2020
Others
0

Documents

Instrument(s) of creation or modification of charge;-05092020
Form CHG-1-05092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200905
Form MGT-7-28022020_signed
Form AOC-4-28022020_signed
Optional Attachment-(1)-27022020
Directors report as per section 134(3)-27022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27022020
List of share holders, debenture holders;-27022020
Form MSME FORM I-31052019_signed
Form PAS-3-20052019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18052019
Copy of Board or Shareholders? resolution-18052019
Form AOC-4-12012019_signed
Form MGT-7-11012019_signed
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
List of share holders, debenture holders;-28122018
Form ADT-1-30102018_signed
Copy of resolution passed by the company-16102018
Copy of written consent given by auditor-16102018
Form CHG-1-22022018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180222
Instrument(s) of creation or modification of charge;-21022018
Evidence of cessation;-09012018
Form DIR-11-09012018_signed
Form DIR-12-09012018_signed
Notice of resignation;-09012018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08012018
Proof of dispatch-08012018