Company Information

CIN
U14294RJ2021PTC076239
Status
Date of Incorporation
03 August 2021
Classes
Listing Status
Unlisted
Type
State
Rajasthan
ROC
ROC Jaipur
Industry
Natural Graphite Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hariom Singh Chouhan
Hariom Singh Chouhan
Director/Designated Partner
for over 1 year
Dilnawaz Khan
Dilnawaz Khan
Individual Promoter
for over 3 years
Ram Pratap Singh
Ram Pratap Singh
Director/Designated Partner
for over 3 years

Past Directors

Charges

2 Crore
03 December 2022
Kotak Mahindra Bank Limited
84 Lak
27 April 2022
Kotak Mahindra Bank Limited
1 Crore
03 December 2022
Others
0
27 April 2022
Others
0
03 December 2022
Others
0
27 April 2022
Others
0
03 December 2022
Others
0
27 April 2022
Others
0

Documents

Form ADT-1-28112022
Form MGT-7A-28112022
Form AOC-4-28112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112022
Copy of resolution passed by the company-28112022
Copy of the intimation sent by company-28112022
Copy of written consent given by auditor-28112022
List of Directors;-28112022
List of share holders, debenture holders;-28112022
Directors report as per section 134(3)-28112022
Form ADT-1-25112022
Copy of resolution passed by the company-25112022
Copy of the intimation sent by company-25112022
Copy of written consent given by auditor-25112022
Resignation letter-21102022
Form ADT-3-21102022
Interest in other entities;-07062022
Optional Attachment-(1)-07062022
Optional Attachment-(2)-07062022
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07062022

Frequently Asked Questions

When was the Sanwaliya minerals private limited incorporated?

The Sanwaliya minerals private limited was incorporated with ROC on 03 August 2021 as .

Where has the Sanwaliya minerals private limited been incorporated?

The company was incorporated in Rajasthan with registration number 076239.

What is the E-filing status of the company?

The status of Sanwaliya minerals private limited is Active.

Number of Key Management personnel of the Sanwaliya minerals private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sanwaliya minerals private limited?

The appointed directors in the company are:

  • Ram pratap singh
  • Dilnawaz khan
  • Hariom singh chouhan