Company Information

CIN
Status
Date of Incorporation
18 August 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Textile Fibres NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,000,000
Authorised Capital
8,000,000

Directors

Sharda Niranjan Sigtia
Sharda Niranjan Sigtia
Director/Designated Partner
for over 3 years
Siddesh Niranjan Sigtia
Siddesh Niranjan Sigtia
Director
for over 15 years

Past Directors

Ramratan Dhandharia
Ramratan Dhandharia
Director
over 18 years ago

Documents

Form DPT-3-17092020-signed
Form MGT-7-08122019_signed
List of share holders, debenture holders;-05122019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Form AOC-4-24112019_signed
Form DPT-3-09072019-signed
Auditor?s certificate-28052019
Form PAS-3-29012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-29012019
Copy of the special resolution authorizing the issue of bonus shares;-29012019
Copy of Board or Shareholders? resolution-29012019
Form MGT-14-25012019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25012019
Form SH-7-05122018-signed
Altered articles of association;-19112018
Optional Attachment-(1)-19112018
Altered articles of association-19112018
Optional Attachment-(2)-19112018
Copy of the resolution for alteration of capital;-19112018

Frequently Asked Questions

What is the date on which the Sanwaraseth trading private limited incorporated?

Sanwaraseth trading private limited was incorporated on 18 August 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanwaraseth trading private limited compliant?

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

What is the number of directors associated with Sanwaraseth trading private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sanwaraseth trading private limited?

3 of directors are associated with the company.