Company Information

CIN
Status
Date of Incorporation
10 February 2006
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,537,500
Authorised Capital
21,500,000

Directors

Godavari Omprakash Agrawal
Godavari Omprakash Agrawal
Director/Designated Partner
for over 5 years
Sanjay Omprakash Agarwal
Sanjay Omprakash Agarwal
Managing Director
for over 13 years
Shalu Sumitbhai Agrawal
Shalu Sumitbhai Agrawal
Beneficial Owner
for almost 11 years
Sumit Omprakash Agrawal
Sumit Omprakash Agrawal
Director/Designated Partner
for almost 2 years
Omprakash Bholaram Agrawal
Omprakash Bholaram Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Manoj Agarwala
Manoj Agarwala
Additional Director
almost 12 years ago

Trademarks

Saanika Industries Private Limited Saanika Industries

[Class : 25] Ready To Wear Clothing, Men's Clothing, Women's Clothing, Clothing For Men, Women And Children, Children's Clothing.

Charges

198 Crore
04 September 2017
Bank Of Baroda
3 Crore
14 February 2017
Bank Of Baroda
80 Crore
14 February 2017
Bank Of Baroda
64 Crore
01 December 2006
Bank Of Baroda
8 Crore
10 August 2007
Bank Of Baroda
1 Crore
18 December 2006
Bank Of Baroda
52 Crore
09 January 2008
Bank Of Baroda
7 Crore
25 March 2021
Bank Of Baroda
6 Crore
08 March 2021
Bank Of Baroda
43 Crore
25 September 2023
Others
0
07 January 2023
Others
0
15 July 2022
Others
0
17 March 2022
Others
0
14 February 2017
Others
0
08 March 2021
Others
0
14 February 2017
Others
0
25 March 2021
Others
0
09 January 2008
Bank Of Baroda
0
10 August 2007
Bank Of Baroda
0
18 December 2006
Bank Of Baroda
0
04 September 2017
Others
0
01 December 2006
Bank Of Baroda
0
25 September 2023
Others
0
07 January 2023
Others
0
15 July 2022
Others
0
17 March 2022
Others
0
14 February 2017
Others
0
08 March 2021
Others
0
14 February 2017
Others
0
25 March 2021
Others
0
09 January 2008
Bank Of Baroda
0
10 August 2007
Bank Of Baroda
0
18 December 2006
Bank Of Baroda
0
04 September 2017
Others
0
01 December 2006
Bank Of Baroda
0
25 September 2023
Others
0
07 January 2023
Others
0
15 July 2022
Others
0
17 March 2022
Others
0
14 February 2017
Others
0
08 March 2021
Others
0
14 February 2017
Others
0
25 March 2021
Others
0
09 January 2008
Bank Of Baroda
0
10 August 2007
Bank Of Baroda
0
18 December 2006
Bank Of Baroda
0
04 September 2017
Others
0
01 December 2006
Bank Of Baroda
0

Documents

List of share holders, debenture holders;-27122020
Optional Attachment-(2)-27122020
Copy of MGT-8-27122020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122020
Optional Attachment-(1)-27122020
Form MGT-7-27122020_signed
Form AOC-4(XBRL)-27122020_signed
Form DPT-3-07122020-signed
Auditor?s certificate-29092020
Optional Attachment-(1)-29092020
Copy of MGT-8-18102019
Optional Attachment-(1)-18102019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form MGT-7-18102019_signed
Form AOC-4(XBRL)-18102019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

When was the Saanika industries private limited incorporated?

The Saanika industries private limited was incorporated with ROC on 10 February 2006 as .

Where has the Saanika industries private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 047710.

What is the E-filing status of the company?

The status of Saanika industries private limited is Active.

Number of Key Management personnel of the Saanika industries private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Saanika industries private limited?

The appointed directors in the company are:

  • Manoj agarwala
  • Omprakash bholaram agrawal
  • Godavari omprakash agrawal
  • Sumit omprakash agrawal
  • Shalu sumitbhai agrawal
  • Sanjay omprakash agarwal