Company Information

CIN
U67120PB1992ULT012149
Status
Date of Incorporation
30 March 1992
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 September 2021
Paid Up Capital
1,254,200
Authorised Capital
1,300,000

Directors

Puneet Singhania
Puneet Singhania
Director/Designated Partner
for about 1 year

Past Directors

Chirag Singhania
Chirag Singhania
Additional Director
over 17 years ago
Kedar Nath Singhania
Kedar Nath Singhania
Director
almost 29 years ago

Documents

Form MGT-7-22122020_signed
Form AOC-4-22122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122020
List of share holders, debenture holders;-19122020
Directors report as per section 134(3)-19122020
Form ADT-1-15102020_signed
Copy of the intimation sent by company-13102020
Copy of resolution passed by the company-13102020
Copy of written consent given by auditor-13102020
Form PAS-3-14072020_signed
Form MGT-14-09072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09072020
Optional Attachment-(1)-09072020
Altered memorandum of association-09072020
Copy of Board or Shareholders? resolution-09072020
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.-09072020
Altered articles of association-09072020
Form MGT-14-01072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29062020
Optional Attachment-(1)-29062020

Frequently Asked Questions

When was the Sanawar investments ( a private company with unlimited liability ) incorporated?

The Sanawar investments ( a private company with unlimited liability ) was incorporated with ROC on 30 March 1992 as .

Where has the Sanawar investments ( a private company with unlimited liability ) been incorporated?

The company was incorporated in Chandigarh with registration number 012149.

What is the E-filing status of the company?

The status of Sanawar investments ( a private company with unlimited liability ) is Amalgamated.

Number of Key Management personnel of the Sanawar investments ( a private company with unlimited liability )?

The company has 3 key management personnel in the company.

Who are the directors of the Sanawar investments ( a private company with unlimited liability )?

The appointed directors in the company are:

  • Kedar nath singhania
  • Puneet singhania
  • Chirag singhania