It is a trading private limited company based in Ludhiana, Punjab, India, established in 2000.
2000 | Ludhiana, Punjab, India | ActiveSwastik Entrepreneur Private Limited, a active private limited company, was established on 28 February 2000 in Ludhiana, Punjab, India. Engaging in specialty within the trading sector, it holds CIN: U51909PB2000PTC023425. Registered under ROC Roc Chandigarh. it is unlisted. It has an authorized capital of ₹5.00 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Sohan Singh (Director), Bhajan Lal (Director). Past directors included Rajesh Kumar Sharma, Parmod Mittal, Shallu Mittal. It holds ₹3.84 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2012, with the balance sheet filed on 31 March 2012. It is based at Plot No. 149/1,Satkar Nagar, Tibba Road,, Ludhiana, Punjab, 141007.
U51909PB2000PTC023425
023425
28 February 2000
₹5.00 M
₹0.10 M
Roc Chandigarh
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sohan Singh | Director | 08 May 2012 | Current |
| Bhajan Lal | Director | 10 Oct 2011 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 20 Aug 2012 | Past |
| Pramod Abcsdd | Director | 18 Aug 2011 | Past |
| Pramod Abcsdd | Director | 23 Nov 2011 | Past |
| Pramod Abcsdd | Director | 18 Aug 2011 | Past |
| Pramod Abcsdd | Director | 13 Oct 2009 | Past |
| Pramod Abcsdd | Director | 23 Nov 2011 | Past |
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₹38,400,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Oct 2001 | State Bank Of India | ₹1.92 Cr | Open |
| 15 Oct 2001 | State Bank Of India | ₹1.92 Cr | Open |
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The activity Swastik Entrepreneur Private Limited last Annual general meeting of members was held on 29 Sep 2012 as per latest MCA records. was completed.
The activity Sohan Singh was appointed as a Director was appointed as a Director on 08 May 2012 & has been associated with this company since 13 years 7 months . was completed.
The activity Swastik Entrepreneur Private Limited has filed its annual Financial statements for the year ended 31 Mar 2012 with Roc Chandigarh. was completed.
The activity Bhajan Lal was appointed as a Director was appointed as a Director on 10 Oct 2011 & has been associated with this company since 14 years 2 months . was completed.
A charge with State Bank Of India of Rs. 19.20 M registered on 18 Oct 2001 with Charge ID 90309408 was modified on 31 Mar 2005. was recorded as a recent event.
A charge with State Bank Of India of Rs. 19.20 M registered on 15 Oct 2001 with Charge ID 90174002 was modified on 31 Mar 2005. was recorded as a recent event.
The CIN of Swastik Entrepreneur Private Limited is U51909PB2000PTC023425.
Swastik Entrepreneur Private Limited is headquartered at Plot No. 149/1,Satkar Nagar, Tibba Road,, Ludhiana, Punjab, 141007.
Swastik Entrepreneur Private Limited was incorporated on 28 February 2000.
The current directors of Swastik Entrepreneur Private Limited are
The primary industry of Swastik Entrepreneur Private Limited is Trading.
Swastik Entrepreneur Private Limited is unlisted.
The authorized capital of Swastik Entrepreneur Private Limited is ₹5.00 M, and the paid-up capital is ₹0.10 M.
The compliance status of Swastik Entrepreneur Private Limited is Active Non-Compliant.
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