SWASTIK MERCANTILES LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Kanpur on Nov 13, 1984.
Current Status of Swastik Mercantiles Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 1,00,00,000 (One Crore Indian Rupees) and Paid Up Capital of ₹ 98,00,000 (Ninetyeight Lakh Indian Rupees).
There are 6 Directors associated with Swastik Mercantiles Limited. They are: Sarla Goel, Dinesh Goel, Sandeep Goel, Vikash Kumar Khedia, Dinesh Kumar Aggarwal and Prahlad Singhal.
There is one Signatory (Shimmer Goel) associated with Swastik Mercantiles Limited.
As per the records of Ministry of Corporate Affairs (MCA), Swastik Mercantiles Limited's last Annual General Meeting (AGM) was held on Sep 26, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Swastik Mercantiles Limited is L17115UP1984PLC006824 and its Registration Number is 006824. Its Registered Address and Contact Email are '324 MODEL TOWN PANDU NAGAR KANPUR U P UP 208005 IN' and firstname.lastname@example.org respectively.
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|Company Name||SWASTIK MERCANTILES LIMITED|
|Date of Incorporation||Nov 13, 1984|
|Company Category||Company limited by Shares|
|Company Sub-Category||Non-govt company|
|Class of Company||Public|
|Authorized Capital||₹ 1,00,00,000 (One Crore Indian Rupees)|
|Paid Up Capital||₹ 98,00,000 (Ninetyeight Lakh Indian Rupees)|
|Number of Members||-|
|Date of Last Annual General Meeting (AGM)||Sep 26, 2016|
|Date of Latest Balance Sheet||Mar 31, 2016|
|Name||DIN / PAN||Appointment Date||Separation Date|
|SARLA GOEL||00116022||Aug 23, 1985||-||View Director Details|
|DINESH GOEL||00115393||Oct 21, 1997||-||View Director Details|
|SANDEEP GOEL||00115676||Jan 1, 2008||-||View Director Details|
|VIKASH KUMAR KHEDIA||01565046||Feb 25, 2013||-||View Director Details|
|DINESH KUMAR AGGARWAL||00115941||Feb 25, 2013||-||View Director Details|
|PRAHLAD SINGHAL||03155305||Feb 25, 2013||-||View Director Details|
|SHIMMER GOEL||ALRPG3266C||Jul 1, 2014||-||View Signatory Details|
|Charge Amount||Assets Under Charge||Created On||Last Modified On||Status|
|₹ 34,25,00,000 (Thirtyfour Crore And Twentyfive Lakh Indian Rupees)||Immovable property or any interest therein||Nov 20, 2000||Jun 19, 2003||OPEN|
|₹ 3,50,00,000 (Three Crore And Fifty Lakh Indian Rupees)||May 4, 1995||May 4, 1997||OPEN|
|₹ 6,25,00,000 (Six Crore And Twentyfive Lakh Indian Rupees)||Immovable property or any interest therein||Jan 20, 2000||Dec 28, 2002||OPEN|
|₹ 27,00,00,000 (Twentyseven Crore Indian Rupees)||Immovable property or any interest therein||Mar 2, 2005||-||OPEN|
|₹ 59,00,00,000 (Fiftynine Crore Indian Rupees)||Mar 5, 2005||Jun 23, 2008||OPEN|
|₹ 2,00,00,000 (Two Crore Indian Rupees)||Floating charge||Dec 20, 2013||-||CLOSED|
|₹ 3,15,00,000 (Three Crore And Fifteen Lakh Indian Rupees)||Immovable property or any interest therein||Sep 26, 1992||Sep 10, 1994||OPEN|
|₹ 5,00,00,000 (Five Crore Indian Rupees)||Mar 12, 2008||-||OPEN|
|₹ 11,80,00,000 (Eleven Crore And Eighty Lakh Indian Rupees)||Jul 5, 2008||Dec 4, 2010||OPEN|
|₹ 1,30,00,000 (One Crore And Thirty Lakh Indian Rupees)||Book debts||May 4, 1995||Jun 18, 1999||OPEN|
|₹ 80,00,00,000 (Eighty Crore Indian Rupees)||Dec 4, 2010||-||OPEN|
|₹ 4,50,00,000 (Four Crore And Fifty Lakh Indian Rupees)||Immovable property or any interest therein||Mar 5, 1998||-||OPEN|
|₹ 3,15,00,000 (Three Crore And Fifteen Lakh Indian Rupees)||Immovable property or any interest therein||Aug 26, 1982||Jan 24, 1998||OPEN|
|₹ 6,25,00,000 (Six Crore And Twentyfive Lakh Indian Rupees)||Immovable property or any interest therein||Feb 29, 2000||Feb 29, 2000||OPEN|
|₹ 124,30,00,000 (One Hundred Twentyfour Crore And Thirty Lakh Indian Rupees)||Feb 13, 2007||Oct 18, 2008||OPEN|
|₹ 935,50,00,000 (Nine Hundred Thirtyfive Crore And Fifty Lakh Indian Rupees)||Immovable property or any interest therein||Jun 29, 2006||Mar 21, 2013||OPEN|
|₹ 476,54,00,000 (Four Hundred Seventysix Crore And Fiftyfour Lakh Indian Rupees)||Immovable property or any interest therein||Nov 25, 2014||-||OPEN|
|₹ 92,15,00,000 (Ninetytwo Crore And Fifteen Lakh Indian Rupees)||Immovable property or any interest therein||Jun 7, 2004||Apr 20, 2005||OPEN|
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