Company Information

CIN
Status
Date of Incorporation
02 February 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Thread, Thread Ball Making
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
13,603,400
Authorised Capital
20,000,000

Directors

Shakti Kumar Motani
Shakti Kumar Motani
Beneficial Owner
for over 8 years
Manishkumar Baijnath Agarwal
Manishkumar Baijnath Agarwal
Director/Designated Partner
for about 8 years
Dhiraj Baijnath Agrawal
Dhiraj Baijnath Agrawal
Director/Designated Partner
for over 9 years
Neeraj Kumar Baijnath Agarwal
Neeraj Kumar Baijnath Agarwal
Director/Designated Partner
for almost 2 years

Past Directors

Anilkumar Didwania
Anilkumar Didwania
Manager
almost 11 years ago
Ashok Srikishan Sharma
Ashok Srikishan Sharma
Director
about 12 years ago
Manoj Ayodhyaprasad Gautam
Manoj Ayodhyaprasad Gautam
Director
almost 13 years ago
Rajesh Om Prakash Gupta
Rajesh Om Prakash Gupta
Director
over 13 years ago
Alok Bharatbhushan Tulsain
Alok Bharatbhushan Tulsain
Director
almost 15 years ago

Charges

31 Crore
26 September 2012
The South Indian Bank Limited
15 Crore
28 August 2012
The South Indian Bank Limited
15 Crore
11 February 2014
Bank Of Baroda
3 Crore
31 July 2010
Ing Vysya Bank Limited
9 Crore
26 September 2012
The South Indian Bank Limited
0
31 July 2010
Ing Vysya Bank Limited
0
11 February 2014
Bank Of Baroda
0
28 August 2012
The South Indian Bank Limited
0
26 September 2012
The South Indian Bank Limited
0
31 July 2010
Ing Vysya Bank Limited
0
11 February 2014
Bank Of Baroda
0
28 August 2012
The South Indian Bank Limited
0
26 September 2012
The South Indian Bank Limited
0
31 July 2010
Ing Vysya Bank Limited
0
11 February 2014
Bank Of Baroda
0
28 August 2012
The South Indian Bank Limited
0

Documents

Form DPT-3-21102020-signed
Form BEN - 2-24092020_signed
Declaration under section 90-24092020
Form DPT-3-31012020-signed
Form BEN - 2-02012020_signed
Declaration under section 90-30122019
Form MGT-7-23112019_signed
List of share holders, debenture holders;-12112019
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form DPT-3-24072019
Form AOC-4-22112018_signed
Form MGT-7-22112018_signed
List of share holders, debenture holders;-21112018
Directors report as per section 134(3)-21112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112018
Form ADT-3-18062018-signed
Form ADT-1-18062018_signed
Optional Attachment-(1)-18062018

Frequently Asked Questions

What is the incorporation date of the Sanwariya yarn processors private limited?

Incorporation date of the company is 02 February 2010 .

What is the state of the Sanwariya yarn processors private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sanwariya yarn processors private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanwariya yarn processors private limited?

Sanwariya yarn processors private limited has appointed 9 of directors.

Who are the appointed Directors in Sanwariya yarn processors private limited?

The appointed directors in the company are:

  • Neeraj kumar baijnath agarwal
  • Dhiraj baijnath agrawal
  • Ashok srikishan sharma
  • Alok bharatbhushan tulsain
  • Manishkumar baijnath agarwal
  • Anilkumar didwania
  • Rajesh om prakash gupta
  • Manoj ayodhyaprasad gautam
  • Shakti kumar motani