Company Information

CIN
U74899HR1996PTC033341
Status
Date of Incorporation
16 October 1996
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
30 September 2023
Paid Up Capital
6,987,000
Authorised Capital
10,000,000

Directors

Sanwarmal Aggarwal
Sanwarmal Aggarwal
Director/Designated Partner
for about 28 years
Pramod Sanwar Mal Aggarwal
Pramod Sanwar Mal Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
14 February 2008
Bank Of Baroda
5 Lak
19 July 2008
Bank Of Baroda
13 Lak
14 February 2008
Bank Of Baroda
0
19 July 2008
Bank Of Baroda
0
14 February 2008
Bank Of Baroda
0
19 July 2008
Bank Of Baroda
0

Documents

Form DPT-3-03022021-signed
Form DPT-3-22092020-signed
Form MGT-7-21122019_signed
List of share holders, debenture holders;-18122019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-11102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Form DPT-3-28062019
Form AOC-4-19122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Directors report as per section 134(3)-18122018
Form MGT-7-18122018_signed
List of share holders, debenture holders;-12122018
Form MGT-7-30112017_signed
List of share holders, debenture holders;-24112017
Form AOC-4-24112017

Frequently Asked Questions

When was the Sanwaria infratech private limited incorporated?

The Sanwaria infratech private limited was incorporated with ROC on 16 October 1996 as .

Where has the Sanwaria infratech private limited been incorporated?

The company was incorporated in Delhi with registration number 033341.

What is the E-filing status of the company?

The status of Sanwaria infratech private limited is Active.

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

The company has 2 key management personnel in the company.

Who are the directors of the Sanwaria infratech private limited?

The appointed directors in the company are:

  • Sanwarmal aggarwal
  • Pramod sanwar mal aggarwal