Company Information

CIN
U45400WB2013PTC191958
Status
Date of Incorporation
08 April 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Manisha Agarwal
Manisha Agarwal
Director/Designated Partner
for over 5 years
Naresh Kumar Agarwal
Naresh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Madhusudan Jatia
Madhusudan Jatia
Director
almost 10 years ago
Laxmi Madhusudan Jatia
Laxmi Madhusudan Jatia
Director
almost 10 years ago
Puja Agarwal
Puja Agarwal
Director
over 11 years ago
Deepak Karnani
Deepak Karnani
Director
over 11 years ago
Vijoy Kumar Rathi
Vijoy Kumar Rathi
Director
over 11 years ago

Documents

Form ADT-1-07092020_signed
Copy of the intimation sent by company-07092020
Copy of resolution passed by the company-07092020
Copy of written consent given by auditor-07092020
Form DPT-3-10062020-signed
Form MGT-7-23112019_signed
List of share holders, debenture holders;-20112019
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form DPT-3-26062019
Evidence of cessation;-12062019
Form DIR-12-12062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062019
Notice of resignation;-12062019
Declaration by first director-12062019
Notice of resignation;-06062019
Form DIR-12-06062019_signed
Evidence of cessation;-06062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06062019

Frequently Asked Questions

What is the date of Sanwaria realestate private limited incorporation?

Incorporation date of the company is 08 April 2013 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 7.

Sanwaria realestate private limited has appointed how many directors?

The appointed directors in the company are:

  • Laxmi madhusudan jatia
  • Madhusudan jatia
  • Vijoy kumar rathi
  • Deepak karnani
  • Manisha agarwal
  • Naresh kumar agarwal
  • Puja agarwal