Company Information

CIN
Status
Date of Incorporation
07 August 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chayan Bafna
Chayan Bafna
Director/Designated Partner
for about 1 year
Manohar Lal Anjana
Manohar Lal Anjana
Director/Designated Partner
for almost 2 years
Raja Chaudhary
Raja Chaudhary
Director
for about 1 year
Lalit Suhalka
Lalit Suhalka
Director
for over 18 years
Satya Narayan Chaudahry
Satya Narayan Chaudahry
Director
for over 18 years

Past Directors

Komal Bafna
Komal Bafna
Director
over 18 years ago
Prakash Chaudhery
Prakash Chaudhery
Director
over 18 years ago
Omprakash Chaudhary
Omprakash Chaudhary
Director
over 18 years ago

Documents

Form DIR-12-11072019_signed
Optional Attachment-(1)-09072019
Interest in other entities;-09072019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09072019
Evidence of cessation;-15062019
Notice of resignation;-15062019
Form DIR-12-15062019_signed
Form AOC-4-17012019_signed
Form MGT-7-15012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
List of share holders, debenture holders;-29122018
Directors report as per section 134(3)-02042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042018
Form AOC-4-02042018_signed
List of share holders, debenture holders;-31032018
Form MGT-7-31032018_signed
Form MGT-7-22112016_signed
List of share holders, debenture holders;-21112016
Form AOC-4-15112016_signed

Frequently Asked Questions

When was the Sanwalia construction private limited incorporated?

The Sanwalia construction private limited was incorporated with ROC on 07 August 2006 as .

Where has the Sanwalia construction private limited been incorporated?

The company was incorporated in Jaipur with registration number 022916.

What is the E-filing status of the company?

The status of Sanwalia construction private limited is Active.

Number of Key Management personnel of the Sanwalia construction private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sanwalia construction private limited?

The appointed directors in the company are:

  • Raja chaudhary
  • Manohar lal anjana
  • Satya narayan chaudahry
  • Lalit suhalka
  • Prakash chaudhery
  • Komal bafna
  • Omprakash chaudhary
  • Chayan bafna