Company Information

CIN
Status
Date of Incorporation
22 April 1991
Classes
Listing Status
Listed
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Vegetable Oils and Fats Manufacuring (Solvent Extraction)
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
736,100,000
Authorised Capital
780,000,000

Directors

Shilpi Jain
Shilpi Jain
Director/Designated Partner
for over 4 years
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Whole Time Director
for over 33 years
Gulab Chand Agrawal
Gulab Chand Agrawal
Whole Time Director
for about 31 years
Satish Agrawal
Satish Agrawal
Whole Time Director
for over 33 years

Past Directors

Shivani Jhariya
Shivani Jhariya
Director
over 6 years ago
Anil Agrawal
Anil Agrawal
Director
about 9 years ago
Aashutosh Agrawal
Aashutosh Agrawal
Director
over 10 years ago
Anil Kumar Vishwakarma
Anil Kumar Vishwakarma
Director
over 10 years ago
Abhishek Agrawal
Abhishek Agrawal
Additional Director
about 11 years ago
Geeta Devi Agrawal
Geeta Devi Agrawal
Director
about 11 years ago
Hans Kumar Verma
Hans Kumar Verma
Additional Director
almost 17 years ago
Surendra Kumar Jain
Surendra Kumar Jain
Additional Director
almost 17 years ago
Shyam Babu Agrawal
Shyam Babu Agrawal
Director
over 18 years ago
Hari Krishan Agrawal
Hari Krishan Agrawal
Director
over 18 years ago
Santosh Kumar Tiwari
Santosh Kumar Tiwari
Director
over 18 years ago
Rajul Agrawal
Rajul Agrawal
Director
over 19 years ago
Ram Narayan Agrawal
Ram Narayan Agrawal
Director
over 33 years ago

Charges

3,438 Crore
21 January 2019
Punjab National Bank
15 Crore
26 February 2018
Sbicap Trustee Company Limited
180 Crore
24 January 2018
Bank Of India
5 Crore
27 December 2016
Ecl Finance Limited
50 Crore
27 October 2015
State Bank Of India
200 Crore
03 October 2015
Punjab National Bank
5 Crore
24 June 2015
Pnb Investment Services Limited
1,680 Crore
21 May 2015
Punjab National Bank
5 Crore
17 April 2015
Punjab National Bank
2 Crore
21 August 2014
Uco Bank
40 Crore
20 November 2013
Punjab National Bank
50 Crore
25 July 2013
Central Bank Of India
125 Crore
18 May 2013
Ing Vysya Bank Limited
35 Crore
07 March 2011
Punjab National Bank
1,005 Crore
11 December 2007
State Bank Of Indore Branch Shahpura
30 Crore
01 October 2007
State Bank Of India
10 Crore
06 December 1993
Punjab National Bank
1 Crore
29 September 2018
Oriental Bank Of Commerce Limited
51 Crore
21 May 2015
Bank Of Baroda
3 Crore
26 December 2013
Bank Of India
15 Crore
21 September 2011
Chinatrust Commercial Bank
15 Crore
06 December 1993
Punjab National Bank
495 Crore
26 March 2014
Punjab National Bank
75 Crore
16 November 2007
Axis Bank Limited
50 Crore
10 March 2008
Axis Bank
21 Crore
27 December 2016
Others
0
21 January 2019
Others
0
29 September 2018
Others
0
26 February 2018
Sbicap Trustee Company Limited
0
24 January 2018
Bank Of India
0
24 June 2015
Others
0
21 May 2015
Punjab National Bank
0
21 August 2014
Uco Bank
0
10 March 2008
Axis Bank
0
20 November 2013
Punjab National Bank
0
11 December 2007
State Bank Of Indore Branch Shahpura
0
21 May 2015
Bank Of Baroda
0
06 December 1993
Punjab National Bank
0
27 October 2015
State Bank Of India
0
26 March 2014
Punjab National Bank
0
01 October 2007
State Bank Of India
0
06 December 1993
Punjab National Bank
0
03 October 2015
Punjab National Bank
0
17 April 2015
Punjab National Bank
0
26 December 2013
Bank Of India
0
18 May 2013
Ing Vysya Bank Limited
0
21 September 2011
Chinatrust Commercial Bank
0
07 March 2011
Punjab National Bank
0
16 November 2007
Axis Bank Limited
0
25 July 2013
Central Bank Of India
0
27 December 2016
Others
0
21 January 2019
Others
0
29 September 2018
Others
0
26 February 2018
Sbicap Trustee Company Limited
0
24 January 2018
Bank Of India
0
24 June 2015
Others
0
21 May 2015
Punjab National Bank
0
21 August 2014
Uco Bank
0
10 March 2008
Axis Bank
0
20 November 2013
Punjab National Bank
0
11 December 2007
State Bank Of Indore Branch Shahpura
0
21 May 2015
Bank Of Baroda
0
06 December 1993
Punjab National Bank
0
27 October 2015
State Bank Of India
0
26 March 2014
Punjab National Bank
0
01 October 2007
State Bank Of India
0
06 December 1993
Punjab National Bank
0
03 October 2015
Punjab National Bank
0
17 April 2015
Punjab National Bank
0
26 December 2013
Bank Of India
0
18 May 2013
Ing Vysya Bank Limited
0
21 September 2011
Chinatrust Commercial Bank
0
07 March 2011
Punjab National Bank
0
16 November 2007
Axis Bank Limited
0
25 July 2013
Central Bank Of India
0
27 December 2016
Others
0
21 January 2019
Others
0
29 September 2018
Others
0
26 February 2018
Sbicap Trustee Company Limited
0
24 January 2018
Bank Of India
0
24 June 2015
Others
0
21 May 2015
Punjab National Bank
0
21 August 2014
Uco Bank
0
10 March 2008
Axis Bank
0
20 November 2013
Punjab National Bank
0
11 December 2007
State Bank Of Indore Branch Shahpura
0
21 May 2015
Bank Of Baroda
0
06 December 1993
Punjab National Bank
0
27 October 2015
State Bank Of India
0
26 March 2014
Punjab National Bank
0
01 October 2007
State Bank Of India
0
06 December 1993
Punjab National Bank
0
03 October 2015
Punjab National Bank
0
17 April 2015
Punjab National Bank
0
26 December 2013
Bank Of India
0
18 May 2013
Ing Vysya Bank Limited
0
21 September 2011
Chinatrust Commercial Bank
0
07 March 2011
Punjab National Bank
0
16 November 2007
Axis Bank Limited
0
25 July 2013
Central Bank Of India
0
27 December 2016
Others
0
21 January 2019
Others
0
29 September 2018
Others
0
26 February 2018
Sbicap Trustee Company Limited
0
24 January 2018
Bank Of India
0
24 June 2015
Others
0
21 May 2015
Punjab National Bank
0
21 August 2014
Uco Bank
0
10 March 2008
Axis Bank
0
20 November 2013
Punjab National Bank
0
11 December 2007
State Bank Of Indore Branch Shahpura
0
21 May 2015
Bank Of Baroda
0
06 December 1993
Punjab National Bank
0
27 October 2015
State Bank Of India
0
26 March 2014
Punjab National Bank
0
01 October 2007
State Bank Of India
0
06 December 1993
Punjab National Bank
0
03 October 2015
Punjab National Bank
0
17 April 2015
Punjab National Bank
0
26 December 2013
Bank Of India
0
18 May 2013
Ing Vysya Bank Limited
0
21 September 2011
Chinatrust Commercial Bank
0
07 March 2011
Punjab National Bank
0
16 November 2007
Axis Bank Limited
0
25 July 2013
Central Bank Of India
0

Documents

Form INC-28-16062021-signed
Form INC-28-22022021-signed
Form DPT-3-08122020_signed
Form DPT-3-08122020
Optional Attachment-(1)-14102020
Copy of court order or NCLT or CLB or order by any other competent authority.-14102020
Copy of court order or NCLT or CLB or order by any other competent authority.-28092020
Form DIR-12-03092020_signed
Optional Attachment-(2)-02092020
Optional Attachment-(1)-02092020
Copy of court order or NCLT or CLB or order by any other competent authority.-22082020
Optional Attachment-(1)-22082020
Copy of court order or NCLT or CLB or order by any other competent authority.-05082020
Optional Attachment-(1)-25052020
Form DIR-12-25052020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25052020
Form DIR-12-20122019_signed
Notice of resignation;-13122019
Evidence of cessation;-13122019
Form DIR-12-28112019_signed

Frequently Asked Questions

When was the Sanwaria consumer limited incorporated?

The Sanwaria consumer limited was incorporated with ROC on 22 April 1991 as .

Where has the Sanwaria consumer limited been incorporated?

The company was incorporated in Gwalior with registration number 006395.

What is the E-filing status of the company?

The status of Sanwaria consumer limited is Under CIRP.

Number of Key Management personnel of the Sanwaria consumer limited?

The company has 17 key management personnel in the company.

Who are the directors of the Sanwaria consumer limited?

The appointed directors in the company are:

  • Anil agrawal
  • Satish agrawal
  • Gulab chand agrawal
  • Ashok kumar agrawal
  • Geeta devi agrawal
  • Ram narayan agrawal
  • Shivani jhariya
  • Rajul agrawal
  • Santosh kumar tiwari
  • Hari krishan agrawal
  • Shyam babu agrawal
  • Surendra kumar jain
  • Hans kumar verma
  • Abhishek agrawal
  • Anil kumar vishwakarma
  • Aashutosh agrawal
  • Shilpi jain