Company Information

CIN
U70102WB2013PTC192216
Status
Date of Incorporation
16 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,100,000
Authorised Capital
40,100,000

Directors

Rajesh Jhunjhunwala
Rajesh Jhunjhunwala
Director
for over 7 years
Tarkeshwar Upadhyay
Tarkeshwar Upadhyay
Director/Designated Partner
for over 1 year
Navneet Pandey
Navneet Pandey
Director/Designated Partner
for over 1 year
Amit Jhunjhunwala
Amit Jhunjhunwala
Beneficial Owner
for over 11 years

Past Directors

Bimal Kumar Shah
Bimal Kumar Shah
Director
over 11 years ago
Kamal Kumar Shah
Kamal Kumar Shah
Director
over 11 years ago

Documents

Form DPT-3-30122020_signed
Form AOC-4-31102020_signed
Form MGT-7-29102020_signed
List of share holders, debenture holders;-28102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102020
Directors report as per section 134(3)-28102020
Notice of resignation filed with the company-08092020
Proof of dispatch-08092020
Acknowledgement received from company-08092020
Form DIR-11-08092020_signed
Notice of resignation;-07092020
Form DIR-12-07092020_signed
Optional Attachment-(1)-07092020
Evidence of cessation;-07092020
Interest in other entities;-29082020
Evidence of cessation;-29082020
Form DIR-12-29082020_signed
Optional Attachment-(1)-29082020
Notice of resignation;-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020

Frequently Asked Questions

What is the date of Sanwaria apartments private limited incorporation?

Incorporation date of the company is 16 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Sanwaria apartments private limited has appointed how many directors?

The appointed directors in the company are:

  • Amit jhunjhunwala
  • Tarkeshwar upadhyay
  • Kamal kumar shah
  • Bimal kumar shah
  • Rajesh jhunjhunwala
  • Navneet pandey