SWASTIK MERCANTILES LIMITED

KANPUR ■ 1984 ■ ACTIVE

Details as on Jul 20, 2016

Company Introduction

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 25, 2015, and the date of lastest Balance Sheet is Mar 31, 2015.

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 cs@goelgroup.co.in respectively.

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Company Details

CIN L17115UP1984PLC006824
Company Name SWASTIK MERCANTILES LIMITED
Company Status Active
Date of Incorporation Nov 13, 1984
RoC RoC-Kanpur
Registration Number 006824
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 -
Listing Status Listed
Date of Last Annual General Meeting (AGM) Sep 25, 2015
Date of Latest Balance Sheet Mar 31, 2015

Contact Details

Registered Address 324 MODEL TOWN PANDU NAGAR KANPUR U P UP 208005 IN
Email cs@goelgroup.co.in

Director / Signatory Details

Charges 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
₹ 124,30,00,064 (One Hundred Twentyfour Crore, Thirty Lakh And Sixtyfour Indian Rupees) Feb 13, 2007 Oct 18, 2008 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
₹ 935,49,99,808 (Nine Hundred Thirtyfive Crore, Fortynine Lakh, Ninetynine Thousand, Eight Hundred And Eight Indian Rupees) Immovable property or any interest therein Jun 29, 2006 Mar 21, 2013 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
₹ 476,54,00,064 (Four Hundred Seventysix Crore, Fiftyfour Lakh And Sixtyfour Indian Rupees) Immovable property or any interest therein Nov 25, 2014 - 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
₹ 92,15,00,032 (Ninetytwo Crore, Fifteen Lakh And Thirtytwo Indian Rupees) Immovable property or any interest therein Jun 7, 2004 Apr 20, 2005 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

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