Company Information

CIN
U45203MP2005PLC018223
Status
Date of Incorporation
27 December 2005
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,761,000
Authorised Capital
100,000,000

Directors

Aashutosh Agrawal
Aashutosh Agrawal
Director/Designated Partner
for over 7 years
Abhishek Agrawal
Abhishek Agrawal
Director/Designated Partner
for over 7 years
Rajul Agrawal
Rajul Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Geeta Devi Agrawal
Geeta Devi Agrawal
Director
over 11 years ago
Ram Narayan Agrawal
Ram Narayan Agrawal
Director
almost 19 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 19 years ago
Gulab Chand Agrawal
Gulab Chand Agrawal
Director
almost 19 years ago
Satish Agrawal
Satish Agrawal
Director
almost 19 years ago
Anil Agrawal
Anil Agrawal
Director
almost 19 years ago

Documents

Form DIR-12-22062019_signed
Declaration by first director-14062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Form DIR-12-19062019_signed
Notice of resignation;-18062019
Evidence of cessation;-18062019
Form MGT-7-06122017_signed
List of share holders, debenture holders;-29112017
Form ADT-1-14102017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017
Copy of written consent given by auditor-13102017
Form AOC-4-03052017_signed
Form MGT-7-03052017_signed
Directors report as per section 134(3)-28042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042017
List of share holders, debenture holders;-28042017
Form AOC-4-24122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016

Frequently Asked Questions

When was the Sanwaria infrastructures limited incorporated?

The Sanwaria infrastructures limited was incorporated with ROC on 27 December 2005 as .

Where has the Sanwaria infrastructures limited been incorporated?

The company was incorporated in Gwalior with registration number 018223.

What is the E-filing status of the company?

The status of Sanwaria infrastructures limited is Active.

Number of Key Management personnel of the Sanwaria infrastructures limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sanwaria infrastructures limited?

The appointed directors in the company are:

  • Anil agrawal
  • Satish agrawal
  • Gulab chand agrawal
  • Ashok kumar agrawal
  • Geeta devi agrawal
  • Ram narayan agrawal
  • Rajul agrawal
  • Abhishek agrawal
  • Aashutosh agrawal