Company Information

CIN
Status
Date of Incorporation
20 March 2010
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
618,000
Authorised Capital
1,500,000

Directors

Ravi Kumar Chowdhary
Ravi Kumar Chowdhary
Director
for over 1 year
Krishna Chowdhary
Krishna Chowdhary
Director
for over 14 years

Past Directors

Madho Prasad Chowdhary
Madho Prasad Chowdhary
Director
over 14 years ago
Ajay Sharma
Ajay Sharma
Director
almost 15 years ago
Navin Khandelwal
Navin Khandelwal
Director
almost 15 years ago

Charges

09 August 2023
Others
0
09 August 2023
Others
0
09 August 2023
Others
0

Documents

Form INC-22-27072020_signed
Copies of the utility bills as mentioned above (not older than two months)-27072020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27072020
Form DIR-12-23062020_signed
Notice of resignation;-23062020
Evidence of cessation;-23062020
Optional Attachment-(1)-23062020
Form DIR-12-19062020_signed
Optional Attachment-(2)-18062020
Optional Attachment-(1)-18062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062020
Form ADT-1-04102019_signed
Copy of resolution passed by the company-04102019
Optional Attachment-(1)-04102019
Copy of the intimation sent by company-04102019
Copy of written consent given by auditor-04102019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14062019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14062019
Copies of the utility bills as mentioned above (not older than two months)-14062019
Optional Attachment-(1)-14062019

Frequently Asked Questions

When was the Sanwaria commosales private limited incorporated?

The Sanwaria commosales private limited was incorporated with ROC on 20 March 2010 as .

Where has the Sanwaria commosales private limited been incorporated?

The company was incorporated in Kolkata with registration number 144054.

What is the E-filing status of the company?

The status of Sanwaria commosales private limited is Active.

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

The company has 5 key management personnel in the company.

Who are the directors of the Sanwaria commosales private limited?

The appointed directors in the company are:

  • Krishna chowdhary
  • Madho prasad chowdhary
  • Ravi kumar chowdhary
  • Navin khandelwal
  • Ajay sharma