Company Information

CIN
Status
Date of Incorporation
12 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sushil Gupta
Sushil Gupta
Director/Designated Partner
for over 1 year
Parveen Kumar Gupta
Parveen Kumar Gupta
Director/Designated Partner
for over 7 years

Past Directors

Lekh Raj Khandelwal
Lekh Raj Khandelwal
Director
almost 14 years ago
Shashi Rameshwar
Shashi Rameshwar
Director
almost 14 years ago

Documents

Form DPT-3-12112020_signed
Form DPT-3-18092020-signed
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-04122019_signed
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form DPT-3-26062019
Form ADT-1-23042019_signed
Copy of written consent given by auditor-17042019
Copy of the intimation sent by company-17042019
Copy of resolution passed by the company-17042019
List of share holders, debenture holders;-30122018
Form MGT-7-30122018_signed
Form AOC-4-30122018_signed
Optional Attachment-(1)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Sanwaria fabrics private limited incorporated?

The Sanwaria fabrics private limited was incorporated with ROC on 12 February 2011 as .

Where has the Sanwaria fabrics private limited been incorporated?

The company was incorporated in Delhi with registration number 213901.

What is the E-filing status of the company?

The status of Sanwaria fabrics private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Sanwaria fabrics private limited?

The appointed directors in the company are:

  • Parveen kumar gupta
  • Sushil gupta
  • Shashi rameshwar
  • Lekh raj khandelwal