SWASTIK COAL & LOGISTICS PRIVATE LIMITED

SWASTIK COAL & LOGISTICS PRIVATE LIMITED, founded on Dec. 28, 2017, operates as a Private company under the jurisdiction of the Registrar of Companies, Madhya Pradesh. With an authorized share capital of Rs. 5,500,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 09/30/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SWASTIK COAL & LOGISTICS PRIVATE LIMITED is identified by its Corporate Identification Number (CIN) U51100MP2017PTC063186 and registration number 063186 . Its registered address is SwastikHouse,1stFloor,Block-A21/3RatlamKothi,NearGeetaBhawanSqu, , Indore, Indore, Madhya Pradesh, India, 452001.

As of now, SWASTIK COAL & LOGISTICS PRIVATE LIMITED status is 'Active'.

Company Details

CIN Number U51100MP2017PTC063186
Company Name SWASTIK COAL & LOGISTICS PRIVATE LIMITED
ROC Code ROC Gwalior
Registration Number 063186
Incorporation date Dec. 28, 2017
Email Id [email protected]
Registered Address SwastikHouse,1stFloor,Block-A21/3RatlamKothi,NearGeetaBhawanSqu, , Indore, Indore, Madhya Pradesh, India, 452001
State Maharashtra
Last AGM Date 09/30/2023
Paid Up Capital Rs. 5250000
Authorised Capital Rs. 5500000
Subscribed Capital Rs. 5250000
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Private
Date of Balance Sheet 03/31/2023
Division WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES, MOTORCYCLES AND PERSONAL AND HOUSEHOLD GOODS
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Indian
Age/Gender:
34 years, 10 months old Male
DIN:
07813810
PAN:
*****7291R
OtherID:
5-8C9B-37
Director
Signatory
Appointment:
March 31, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Age/Gender:
34 years, 10 months old Male
DIN:
07813810
PAN:
OtherID:
1-25REEML
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 8 months old Male
DIN:
09130096
PAN:
*****9278L
OtherID:
5-8F25-1549
Director
Signatory
Appointment:
March 31, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Age/Gender:
71 years, 8 months old Male
DIN:
09130096
PAN:
*****9278L
OtherID:
1-59ZH6NK
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
48 years, 2 months old Male
DIN:
03284499
PAN:
*****4120D
OtherID:
5-7V0G-1640
Director
Signatory
Appointment:
March 31, 2021
Cur Designation:
Nov. 30, 2021
Cessation Date:
Nationality:
Age/Gender:
48 years, 2 months old Male
DIN:
03284499
PAN:
OtherID:
1-3CLN1IG
FO User
Appointment:
Cur Designation:
Nov. 30, 2021
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA5508153
100784669
Bank of Baroda
Creation: 09/04/2023
Modification:
Satisfaction:
186400000
Udaipur Road, Nimbahera, Nimbahera, Rajasthan, 312601, India
AA7325026
100733796
MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED
Creation: 06/01/2023
Modification:
Satisfaction: 03/15/2024
80000000
GATEWAY BUILDING, APOLLO BUNDER, MUMBAI, Maharashtra, 400001, India

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