Company Information

CIN
Status
Date of Incorporation
24 July 2014
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vandana Nandlal Mundra
Vandana Nandlal Mundra
Director
for about 10 years
Madan Lal Nawal
Madan Lal Nawal
Director
for about 10 years
Ashwini Kumar Nawal
Ashwini Kumar Nawal
Director
for over 1 year
Kailash Chandra Gadiya
Kailash Chandra Gadiya
Director
for over 1 year
Jyoti Bala Gadiya
Jyoti Bala Gadiya
Director
for about 10 years

Past Directors

Charges

2 Crore
06 October 2017
Hdfc Bank Limited
1 Crore
04 October 2014
State Bank Of Bikaner And Jaipur
1 Crore
04 October 2014
State Bank Of Bikaner And Jaipur
35 Lak
20 October 2020
Axis Bank Limited
50 Lak
20 October 2020
Axis Bank Limited
85 Lak
27 January 2022
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 October 2020
Axis Bank Limited
0
04 October 2014
State Bank Of Bikaner And Jaipur
0
04 October 2014
State Bank Of Bikaner And Jaipur
0
27 January 2022
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 October 2020
Axis Bank Limited
0
04 October 2014
State Bank Of Bikaner And Jaipur
0
04 October 2014
State Bank Of Bikaner And Jaipur
0
27 January 2022
Axis Bank Limited
0
20 October 2020
Axis Bank Limited
0
06 October 2017
Hdfc Bank Limited
0
20 October 2020
Axis Bank Limited
0
04 October 2014
State Bank Of Bikaner And Jaipur
0
04 October 2014
State Bank Of Bikaner And Jaipur
0

Documents

Optional Attachment-(1)-09112020
Optional Attachment-(2)-09112020
Form CHG-1-09112020_signed
Optional Attachment-(3)-09112020
Instrument(s) of creation or modification of charge;-09112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201109
Form CHG-1-27092020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200927
Optional Attachment-(1)-11092020
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(4)-11092020
Optional Attachment-(3)-11092020
Optional Attachment-(2)-11092020
Form DPT-3-21022020-signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Directors report as per section 134(3)-25112019
Form AOC-4-25112019_signed
Form DPT-3-27062019

Frequently Asked Questions

When was the Sanwariya granites private limited incorporated?

The Sanwariya granites private limited was incorporated with ROC on 24 July 2014 as .

Where has the Sanwariya granites private limited been incorporated?

The company was incorporated in Jaipur with registration number 045963.

What is the E-filing status of the company?

The status of Sanwariya granites private limited is Active.

Number of Key Management personnel of the Sanwariya granites private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanwariya granites private limited?

The appointed directors in the company are:

  • Kailash chandra gadiya
  • Jyoti bala gadiya
  • Ashwini kumar nawal
  • Madan lal nawal
  • Vandana nandlal mundra