Company Information

CIN
Status
Date of Incorporation
03 February 2014
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Manisha Goyal
Manisha Goyal
Director/Designated Partner
for about 4 years
Riya Agrawal
Riya Agrawal
Director/Designated Partner
for about 5 years
Gaurav Goyal
Gaurav Goyal
Director
for about 1 year

Past Directors

Kiran Garodia
Kiran Garodia
Director
almost 9 years ago
Pawan Kumar Garodia
Pawan Kumar Garodia
Director
almost 9 years ago
Parmanand Agarwal
Parmanand Agarwal
Director
over 9 years ago
Seema Jain
Seema Jain
Director
over 10 years ago
Mukesh Kumar Goel
Mukesh Kumar Goel
Director
almost 11 years ago
Indrajit Kar
Indrajit Kar
Director
almost 11 years ago

Charges

5 Crore
17 February 2016
State Bank Of India
5 Crore
17 February 2016
State Bank Of India
0
17 February 2016
State Bank Of India
0
17 February 2016
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-17122020
Notice of resignation;-17122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17122020
Evidence of cessation;-17122020
Form DIR-12-17122020_signed
Optional Attachment-(1)-25082020
Interest in other entities;-25082020
Form DIR-12-25082020_signed
Evidence of cessation;-25082020
Notice of resignation;-25082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25082020
Optional Attachment-(2)-25082020
Instrument(s) of creation or modification of charge;-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200608
Optional Attachment-(1)-21122019
List of share holders, debenture holders;-21122019
Form MGT-7-21122019_signed
Form AOC-4-16122019_signed

Frequently Asked Questions

When was the Sanwaraseth merchants limited incorporated?

The Sanwaraseth merchants limited was incorporated with ROC on 03 February 2014 as .

Where has the Sanwaraseth merchants limited been incorporated?

The company was incorporated in Kolkata with registration number 199968.

What is the E-filing status of the company?

The status of Sanwaraseth merchants limited is Active.

Number of Key Management personnel of the Sanwaraseth merchants limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sanwaraseth merchants limited?

The appointed directors in the company are:

  • Seema jain
  • Indrajit kar
  • Mukesh kumar goel
  • Parmanand agarwal
  • Pawan kumar garodia
  • Kiran garodia
  • Gaurav goyal
  • Riya agrawal
  • Manisha goyal