Company Information

CIN
Status
Date of Incorporation
21 April 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Man-made textiles, Blended Man-made Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,747,000
Authorised Capital
5,000,000

Directors

Radha Devi Jangid
Radha Devi Jangid
Director
for over 9 years
Shyam Lal Jhangir
Shyam Lal Jhangir
Director
for over 1 year

Past Directors

Manoj Kumar
Manoj Kumar
Director
almost 16 years ago
Pankaj Mehta
Pankaj Mehta
Director
over 18 years ago
Dinesh Kumar Mehta
Dinesh Kumar Mehta
Director
over 18 years ago

Trademarks

Eager (Label) Sanwariya Textile India

[Class : 25] Readymade Garments Included In Class 25

Charges

1 Crore
04 September 2015
Central Bank Of India
60 Lak
09 October 2012
City Union Bank Limited
75 Lak
25 October 2010
State Bank Of Bikaner And Jaipur
50 Lak
07 July 2020
Central Bank Of India
13 Lak
01 June 2020
Central Bank Of India
50 Lak
01 June 2020
Central Bank Of India
37 Lak
15 April 2022
Others
0
15 April 2022
Others
0
07 July 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
25 October 2010
State Bank Of Bikaner And Jaipur
0
04 September 2015
Central Bank Of India
0
09 October 2012
City Union Bank Limited
0
15 April 2022
Others
0
15 April 2022
Others
0
07 July 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
25 October 2010
State Bank Of Bikaner And Jaipur
0
04 September 2015
Central Bank Of India
0
09 October 2012
City Union Bank Limited
0
15 April 2022
Others
0
15 April 2022
Others
0
07 July 2020
Others
0
01 June 2020
Others
0
01 June 2020
Others
0
25 October 2010
State Bank Of Bikaner And Jaipur
0
04 September 2015
Central Bank Of India
0
09 October 2012
City Union Bank Limited
0

Documents

Form DPT-3-20092020-signed
Form CHG-1-14072020_signed
Instrument(s) of creation or modification of charge;-14072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200714
Instrument(s) of creation or modification of charge;-06062020
Form CHG-1-06062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200606
Form PAS-3-03012020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30122019
Copy of Board or Shareholders? resolution-30122019
Form SH-7-26122019-signed
Altered memorandum of assciation;-23122019
Copy of the resolution for alteration of capital;-23122019
Optional Attachment-(1)-23122019
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-20112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191120
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019

Frequently Asked Questions

When was the Sanwariya textile india private limited incorporated?

The Sanwariya textile india private limited was incorporated with ROC on 21 April 2006 as .

Where has the Sanwariya textile india private limited been incorporated?

The company was incorporated in Jaipur with registration number 022437.

What is the E-filing status of the company?

The status of Sanwariya textile india private limited is Active.

Number of Key Management personnel of the Sanwariya textile india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanwariya textile india private limited?

The appointed directors in the company are:

  • Dinesh kumar mehta
  • Manoj kumar
  • Pankaj mehta
  • Shyam lal jhangir
  • Radha devi jangid