Company Information

CIN
U63020MP2010PLC023121
Status
Date of Incorporation
23 February 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,139,400
Authorised Capital
30,000,000

Directors

Aashutosh Agrawal
Aashutosh Agrawal
Director
for over 6 years
Abhishek Agrawal
Abhishek Agrawal
Director
for over 6 years
Rajul Agrawal
Rajul Agrawal
Director
for about 1 year

Past Directors

Ram Narayan Agrawal
Ram Narayan Agrawal
Director
almost 15 years ago
Ashok Kumar Agrawal
Ashok Kumar Agrawal
Director
almost 15 years ago
Gulab Chand Agrawal
Gulab Chand Agrawal
Director
almost 15 years ago
Satish Agrawal
Satish Agrawal
Director
almost 15 years ago
Anil Agrawal
Anil Agrawal
Director
almost 15 years ago

Documents

Optional Attachment-(1)-17082019
List of share holders, debenture holders;-17082019
Form MGT-7-17082019_signed
Form DIR-12-19062019_signed
Evidence of cessation;-15062019
Notice of resignation;-15062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-14062019
Declaration by first director-14062019
Form DIR-12-14062019_signed
Form AOC-4-15012019_signed
Directors report as per section 134(3)-12012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12012019
Statement of Subsidiaries as per section 129 - Form AOC-1-12012019
Form AOC-4-01022018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27012018
Directors report as per section 134(3)-27012018
Statement of Subsidiaries as per section 129 - Form AOC-1-27012018
Optional Attachment-(1)-27012018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-27112017

Frequently Asked Questions

What is the incorporation date of the Sanwaria warehousing & logistics limited?

Incorporation date of the company is 23 February 2010 .

What is the state of the Sanwaria warehousing & logistics limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Sanwaria warehousing & logistics limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanwaria warehousing & logistics limited?

Sanwaria warehousing & logistics limited has appointed 8 of directors.

Who are the appointed Directors in Sanwaria warehousing & logistics limited?

The appointed directors in the company are:

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