Company Information

CIN
U17100MH1991PTC060051
Status
Date of Incorporation
29 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
990,000
Authorised Capital
1,000,000

Directors

Meena Choudhary
Meena Choudhary
Beneficial Owner
for over 5 years
Manju Suresh Pansari
Manju Suresh Pansari
Beneficial Owner
for over 5 years
Krishna Kumar Choudhary
Krishna Kumar Choudhary
Director/Designated Partner
for over 1 year
Chaman Suresh Pansari
Chaman Suresh Pansari
Director/Designated Partner
for over 21 years

Past Directors

Rashi Krishnakumar Choudhary
Rashi Krishnakumar Choudhary
Whole Time Director
about 9 years ago
Balram Khetan
Balram Khetan
Director
over 11 years ago

Charges

20 Crore
27 June 2012
Hdfc Bank Limited
20 Crore
22 July 2004
Hdfc Bank Ltd.
50 Lak
27 June 2012
Hdfc Bank Limited
0
22 July 2004
Hdfc Bank Ltd.
0
27 June 2012
Hdfc Bank Limited
0
22 July 2004
Hdfc Bank Ltd.
0

Documents

Form DPT-3-06112020-signed
Form BEN - 2-29072020_signed
Declaration under section 90-29072020
Form DPT-3-19102019-signed
List of share holders, debenture holders;-08102019
Copy of MGT-8-08102019
Form MGT-7-08102019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24082019
Form AOC-4(XBRL)-24082019_signed
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Form DIR-12-06062019_signed
Optional Attachment-(1)-06062019
Form AOC-4(XBRL)-29092018_signed
List of share holders, debenture holders;-28092018
Copy of MGT-8-28092018
Form MGT-7-28092018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01092018
Form CHG-4-09082018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180809

Frequently Asked Questions

What is the date on which the Sanwaria texpro private limited incorporated?

Sanwaria texpro private limited was incorporated on 29 January 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sanwaria texpro private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sanwaria texpro private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sanwaria texpro private limited?

6 of directors are associated with the company.