Company Information

CIN
U74899DL1991PTC044986
Status
Date of Incorporation
16 July 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,104,000
Authorised Capital
10,000,000

Directors

Syed Mahtabul Bashar
Syed Mahtabul Bashar
Director/Designated Partner
for about 12 years
Eugene Joseph Caulfield
Eugene Joseph Caulfield
Director/Designated Partner
for almost 17 years
Hitin Suri
Hitin Suri
Director/Designated Partner
for over 33 years
Sudhir Suri
Sudhir Suri
Director/Designated Partner
for over 1 year

Past Directors

Neena Suri
Neena Suri
Director
almost 27 years ago

Charges

1 Crore
29 April 2014
The Jammu & Kashmir Bank Limited
1 Crore
13 December 2006
The Jammu And Kashmir Bank
4 Crore
21 January 2014
The Jammu & Kashmir Bank Limited
6 Crore
29 April 2014
The Jammu & Kashmir Bank Limited
10 Crore
21 January 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
13 December 2006
The Jammu And Kashmir Bank
0
21 January 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
29 April 2014
The Jammu & Kashmir Bank Limited
0
13 December 2006
The Jammu And Kashmir Bank
0

Documents

Form ADT-1-26102020_signed
Copy of resolution passed by the company-26102020
Copy of written consent given by auditor-26102020
Optional Attachment-(1)-26102020
Form MGT-14-13122019_signed
Form AOC-4-28112019_signed
Form MGT-7-28112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-27112019
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-14012019_signed
Form AOC-4-27122018_signed
Directors report as per section 134(3)-26122018
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Form CHG-4-02102018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180830

Frequently Asked Questions

When was the Sanwalee cold storage and food industries private limited incorporated?

The Sanwalee cold storage and food industries private limited was incorporated with ROC on 16 July 1991 as .

Where has the Sanwalee cold storage and food industries private limited been incorporated?

The company was incorporated in Delhi with registration number 044986.

What is the E-filing status of the company?

The status of Sanwalee cold storage and food industries private limited is Active.

Number of Key Management personnel of the Sanwalee cold storage and food industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanwalee cold storage and food industries private limited?

The appointed directors in the company are:

  • Sudhir suri
  • Hitin suri
  • Eugene joseph caulfield
  • Syed mahtabul bashar
  • Neena suri