Company Information

CIN
U51909RJ2012PTC038056
Status
Date of Incorporation
28 February 2012
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mithun Sonkar
Mithun Sonkar
Director/Designated Partner
for about 2 years
Sandeep Sindhu
Sandeep Sindhu
Director/Designated Partner
for about 1 year
Sweety Bansal
Sweety Bansal
Director
for over 12 years
Vishal Kumar Bansal
Vishal Kumar Bansal
Director
for over 12 years

Past Directors

. Anil
. Anil
Director
almost 3 years ago
. Amar
. Amar
Director
almost 3 years ago

Documents

Form ADT-3-31122020
Resignation letter-31122020
Form MGT-7-30122019_signed
Optional Attachment-(1)-28122019
List of share holders, debenture holders;-28122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
Optional Attachment-(4)-20112019
Optional Attachment-(3)-20112019
Optional Attachment-(2)-20112019
Directors report as per section 134(3)-31122018
Optional Attachment-(2)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Optional Attachment-(1)-31122018
List of share holders, debenture holders;-31122018
Form MGT-7-31122018_signed
Form AOC-4-31122018_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date of Sanwaliya seth trading company private limited incorporation?

Incorporation date of the company is 28 February 2012 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 6.

Sanwaliya seth trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishal kumar bansal
  • Sweety bansal
  • Sandeep sindhu
  • Mithun sonkar
  • . anil
  • . amar