Sanwali Impex Private Limited

Financials

Updated 9 months ago

Directors

Hitin Suri
Hitin Suri
Director
Ram Gopal Shukla
Ram Gopal Shukla
Director/Designated Partner
Vineet Gupta
Vineet Gupta
Director/Designated Partner
Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director/Designated Partner

Company Information

CIN U51909DL2004PTC128322
Company Status Active
Registration Number 128322
Date of Incorporation 13 August 2004
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 25,000,000
Paid Up Capital 100,000
Date of Last Annual General Meeting 30 September 2015
Date of Latest Balance Sheet

Past Directors

Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Additional Director

Charges

9 CR PENDING
Name Status Amount
Punjab National Bank
19 August 2015
9 CR
Punjab National Bank
19 August 2015
0
Punjab National Bank
19 August 2015
0
Punjab National Bank
19 August 2015
0

Frequently Asked Questions

What is the date of Sanwali impex private limited incorporation?

Incorporation date of the company is 13 August 2004 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sanwali impex private limited has appointed how many directors?

The appointed directors in the company are:

  • Hitin suri
  • Pankaj kumar choudhary
  • Ram gopal shukla
  • Vineet gupta
  • Ravinder kumar sharma

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