Company Information

CIN
U51909GJ1993PTC018992
Status
Date of Incorporation
17 February 1993
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
4,716,000
Authorised Capital
5,000,000

Directors

Shubham Mukeshkumar Pamecha
Shubham Mukeshkumar Pamecha
Director/Designated Partner
for over 1 year
Parasmal Jawanmal Shah
Parasmal Jawanmal Shah
Director
for over 1 year
Mukesh Parasmal Shah
Mukesh Parasmal Shah
Director
for almost 32 years

Past Directors

Sagarmal Jawanmal Shah
Sagarmal Jawanmal Shah
Director
almost 32 years ago

Charges

11 Crore
05 October 2018
Sidbi
90 Lak
28 June 2008
Axis Bank Limited
11 Crore
27 December 2007
3i Infotech Trusteeship Services Limited
1 Crore
29 March 2007
Icici Bank Limited
80 Lak
05 October 2018
Sidbi
0
28 June 2008
Axis Bank Limited
0
29 March 2007
Icici Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
05 October 2018
Sidbi
0
28 June 2008
Axis Bank Limited
0
29 March 2007
Icici Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0
05 October 2018
Sidbi
0
28 June 2008
Axis Bank Limited
0
29 March 2007
Icici Bank Limited
0
27 December 2007
3i Infotech Trusteeship Services Limited
0

Documents

Instrument(s) of creation or modification of charge;-31122020
Optional Attachment-(2)-31122020
Form CHG-1-31122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201231
Form MGT-7-25122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-15122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-11112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05112019
Optional Attachment-(1)-05112019
Optional Attachment-(2)-05112019
Form DIR-12-27082019_signed
Notice of resignation;-27082019
Evidence of cessation;-27082019
Optional Attachment-(1)-27082019
List of share holders, debenture holders;-27122018

Frequently Asked Questions

What is the date on which the Sanwaliya sales pvt ltd incorporated?

Sanwaliya sales pvt ltd was incorporated on 17 February 1993 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sanwaliya sales pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanwaliya sales pvt ltd?

4 of directors are associated with the company.

What is the number of directors associated with Sanwaliya sales pvt ltd?

4 of directors are associated with the company.