Swastik Mercantiles Limited registered address on file is 324 MODEL TOWN PANDU NAGAR KANPUR U P UP 208005 IN, U P - 208005, Uttar Pradesh, India.
Swastik Mercantiles Limited currently have 7 Active Directors / Partners: Dinesh Goel, Sarla Goel, Dinesh Kumar Aggarwal, Vikash Kumar Khedia, Bajrang Goel, Prahlad Singhal, Shimmer Goel, and there are no other Active Directors / Partners in the company except these 7 officials.
Swastik Mercantiles Limited is involved in Manufacturing - Textiles Activity and currently company is in Active Status.
| Company Name | SWASTIK MERCANTILES LIMITED |
|---|---|
| Company Activity | Manufacturing - Textiles |
| CIN | L17115UP1984PLC006824 |
| Registration Date | 01 January, 1970 |
| Registeration No. | 006824 |
| RoC | Kanpur |
| State | Uttar Pradesh |
| Registered Address | 324 MODEL TOWN PANDU NAGAR KANPUR U P UP 208005 IN, U P - 208005, Uttar Pradesh, India |
| Category | Company limited by Shares |
| Sub Category | Non-govt company |
| Authorised Capital | Rs 10000000.0 INR |
| PaidUp Capital | Rs 9800000.0 INR |
| Company Class | Public |
| Last Annual General Meeting Date | 26 September, 2016 |
| Date of Balance Sheet | 31 March, 2016 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Dinesh Goel | |
| Sarla Goel | |
| Dinesh Kumar Aggarwal | |
| Vikash Kumar Khedia | |
| Bajrang Goel | |
| Prahlad Singhal | |
| Shimmer Goel | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Sandeep Goel | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Immovable property or any interest therein | Rs 342500000 INR | 20 November, 2000 | 19 June, 2003 | Open |
| Rs 35000000 INR | 04 May, 1995 | 04 May, 1997 | Open | |
| Immovable property or any interest therein | Rs 62500000 INR | 20 January, 2000 | 28 December, 2002 | Open |
| Rs 1243000000 INR | 13 February, 2007 | 18 October, 2008 | Open | |
| Immovable property or any interest therein | Rs 270000000 INR | 02 March, 2005 | - | Open |
| Rs 590000000 INR | 05 March, 2005 | 23 June, 2008 | Open | |
| Floating charge | Rs 20000000 INR | 20 December, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 31500000 INR | 26 September, 1992 | 10 September, 1994 | Open |
| Rs 50000000 INR | 12 March, 2008 | - | Open | |
| Rs 118000000 INR | 05 July, 2008 | 04 December, 2010 | Open | |
| Book debts | Rs 13000000 INR | 04 May, 1995 | 18 June, 1999 | Open |
| Rs 800000000 INR | 04 December, 2010 | - | Open | |
| Immovable property or any interest therein | Rs 45000000 INR | 05 March, 1998 | - | Open |
| Immovable property or any interest therein | Rs 31500000 INR | 26 August, 1982 | 24 January, 1998 | Open |
| Immovable property or any interest therein | Rs 921500000 INR | 07 June, 2004 | 20 April, 2005 | Open |
| Immovable property or any interest therein | Rs 62500000 INR | 29 February, 2000 | 29 February, 2000 | Open |