Company Information

CIN
U51909DL2004PTC128322
Status
Date of Incorporation
13 August 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
100,000
Authorised Capital
25,000,000

Directors

Ravinder Kumar Sharma
Ravinder Kumar Sharma
Director/Designated Partner
for about 9 years
Vineet Gupta
Vineet Gupta
Director/Designated Partner
for over 8 years
Ram Gopal Shukla
Ram Gopal Shukla
Director/Designated Partner
for about 9 years
Hitin Suri
Hitin Suri
Director
for about 20 years

Past Directors

Pankaj Kumar Choudhary
Pankaj Kumar Choudhary
Additional Director
over 9 years ago

Charges

9 Crore
19 August 2015
Punjab National Bank
9 Crore
19 August 2015
Punjab National Bank
0
19 August 2015
Punjab National Bank
0
19 August 2015
Punjab National Bank
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