CIN |
|
|
Company Name |
SWASTI INTERGLOBE PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
257718 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 September 2013 |
|
Age of Company |
10 years, 7 month, 7 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹90,000,000 |
|
Paid up capital |
₹90,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2015 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SWASTI INTERGLOBE PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
1402/16-17,2nd Floor Tilak Bazar, Delhi-110006 delhi Central Delhi DL 110006 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
02006421 |
Director |
12 September 2013 |
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Other Companies Associated with
Previous Companies Associated with
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02782564 |
Director |
02 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74899DL1994PTC063268 |
RAGHVENDER SHANKER FINANCE AND INVESTMENT COMPANY PRIVATE LIMITED | 364, 2ND FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi DL 110006 IN |
U85100DL2022PTC408607 |
SILVER WELLNESS HEALTHCARE PRIVATE LIMITED | T-510/B,THIRD FLOOR,CHAMELIAN ROAD SADAR BAZAR DELHI CENTRAL DELHI DELHI Central Delhi DL 110006 IN |
U24139DL2005PTC144292 |
CAPTOR POLYMERS PRIVATE LIMITED | 180 2ND FLOOR, ROOM NO.H&I,TILAK BAZAR DELHI Central Delhi DL 110006 IN |
U67120DL1998PTC094843 |
G J SECURITIES PRIVATE LIMITED | 180 2ND FLOOR, ROOM NO. H&I , TILAK BAZAR DELHI Central Delhi DL 110006 IN |
U70101DL2010PTC208006 |
MODERN REALTECH PRIVATE LIMITED | 180 2ND FLOOR , ROOM NO. H&I , TILAK BAZAR DELHI Central Delhi DL 110006 IN |
U29220DL2008PTC173367 |
R A MACHINE TOOLS PRIVATE LIMITED | 363B, 2nd floor, Press Street Main Sadar Bazar,Delhi Delhi Central Delhi DL 110006 IN |
L51909DL1985PLC020372 |
ATLANTIC COMMERCIAL COMPANY LIMITED | Unit No. 2075, 2nd Floor, Plaza-II, Central Square, 20 Manohar Lal Khurana Marg, Bara Hindu Rao Delhi Sadar Bazar Delhi North Delhi DL 110006 IN |
U74899DL1994PTC061216 |
RNAM FINLEASE PRIVATE LIMITED | 364, 1ST FLOOR MAIN SADAR BAZAR DELHI-110006 DELHI Central Delhi DL 110006 IN |
U74999DL2017PTC325984 |
DOUGH ONE SOURCES PRIVATE LIMITED | 4075, FIRST FLOOR, BURN BUSTAIN ROAD, NAYA BAZAR, DELHI-110006 NEW DELHI Central Delhi DL 110006 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10518253 |
2014-08-27 |
- |
- |
Immovable property or any interest therein; Book debts |
210,000,000 |
UCO Bank |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250