Company Information

CIN
U70102UP2012PTC054109
Status
Date of Incorporation
12 December 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 May 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Past Directors

Mohini Garg
Mohini Garg
Director
over 7 years ago
Khushboo Bansal
Khushboo Bansal
Additional Director
over 7 years ago
Vidhya Bansal
Vidhya Bansal
Director
about 9 years ago
Vishnu Kumar Agarwal
Vishnu Kumar Agarwal
Director
about 9 years ago
Tarun Bansal
Tarun Bansal
Director
almost 12 years ago
Vishnu Agarwal
Vishnu Agarwal
Director
almost 12 years ago
Rekha Bansal
Rekha Bansal
Director
almost 12 years ago

Documents

List of share holders, debenture holders;-28062017
Form MGT-7-28062017_signed
Optional Attachment-(1)-27062017
Directors report as per section 134(3)-27062017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27062017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062017
Optional Attachment-(2)-27062017
Form DIR-12-27062017_signed
Letter of appointment;-27062017
Optional Attachment-(1)-27062017
Form AOC-4-27062017_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062017
Evidence of cessation;-06062017
Form DIR-12-06062017_signed
Letter of appointment;-06062017
Notice of resignation;-06062017
Optional Attachment-(2)-06062017
Declaration by first director-06062017
Form AOC-4-26102016
Form MGT-7-26102016

Frequently Asked Questions

When was the Sanwaria buildwell private limited incorporated?

The Sanwaria buildwell private limited was incorporated with ROC on 12 December 2012 as .

Where has the Sanwaria buildwell private limited been incorporated?

The company was incorporated in Kanpur with registration number 054109.

What is the E-filing status of the company?

The status of Sanwaria buildwell private limited is Converted to LLP.

Number of Key Management personnel of the Sanwaria buildwell private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sanwaria buildwell private limited?

The appointed directors in the company are:

  • Rekha bansal
  • Vishnu agarwal
  • Mohini garg
  • Tarun bansal
  • Vishnu kumar agarwal
  • Vidhya bansal
  • Khushboo bansal