Company Information

CIN
Status
Date of Incorporation
31 October 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,811,300
Authorised Capital
13,000,000

Directors

Keshav Choudhary
Keshav Choudhary
Director/Designated Partner
for almost 2 years
Himanshu Vikash Mittal
Himanshu Vikash Mittal
Director/Designated Partner
for almost 2 years
Vikash Mittal
Vikash Mittal
Director
for over 5 years

Past Directors

Ankit Vinod Jindal
Ankit Vinod Jindal
Director
almost 8 years ago
Ankit Agarwal
Ankit Agarwal
Director
almost 8 years ago
Ram Gopal Agarwal
Ram Gopal Agarwal
Director
almost 8 years ago
Manojkumar Laxmipat Agarwal
Manojkumar Laxmipat Agarwal
Director
over 13 years ago
Harikrishna Malchand Agrawal
Harikrishna Malchand Agrawal
Director
over 13 years ago
Hariprakash Bajaj
Hariprakash Bajaj
Director
about 14 years ago
Sangeeta Bajaj
Sangeeta Bajaj
Director
about 14 years ago

Charges

33 Crore
17 July 2019
The Cosmos Co-operative Bank Ltd
7 Crore
17 July 2019
The Cosmos Co-operative Bank Limited And Axis Bank
14 Crore
28 February 2014
Bank Of Baroda
6 Crore
18 January 2014
Bank Of Baroda
6 Crore
21 October 2011
Central Bank Of India
2 Crore
03 September 2021
The Cosmos Co-operative Bank Ltd
1 Crore
23 June 2020
The Cosmos Co-operative Bank Ltd
90 Lak
27 February 2020
The Cosmos Co-operative Bank Ltd
1 Crore
02 August 2022
Axis Bank Limited
4 Crore
30 March 2022
Axis Bank Limited
1 Crore
30 March 2022
Axis Bank Limited
2 Crore
28 January 2022
The Cosmos Co-operative Bank Ltd
18 Lak
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
17 July 2019
Others
0
28 January 2022
Others
0
30 March 2022
Axis Bank Limited
0
03 September 2021
Others
0
23 June 2020
Others
0
27 February 2020
Others
0
17 July 2019
Others
0
21 October 2011
Central Bank Of India
0
18 January 2014
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
17 July 2019
Others
0
28 January 2022
Others
0
30 March 2022
Axis Bank Limited
0
03 September 2021
Others
0
23 June 2020
Others
0
27 February 2020
Others
0
17 July 2019
Others
0
21 October 2011
Central Bank Of India
0
18 January 2014
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0
02 August 2022
Axis Bank Limited
0
30 March 2022
Axis Bank Limited
0
17 July 2019
Others
0
28 January 2022
Others
0
30 March 2022
Axis Bank Limited
0
03 September 2021
Others
0
23 June 2020
Others
0
27 February 2020
Others
0
17 July 2019
Others
0
21 October 2011
Central Bank Of India
0
18 January 2014
Bank Of Baroda
0
28 February 2014
Bank Of Baroda
0

Documents

Form DPT-3-28112020_signed
Instrument(s) of creation or modification of charge;-01072020
Form CHG-1-01072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200701
Form CHG-1-19032020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200319
Form CHG-1-18032020_signed
Instrument(s) of creation or modification of charge;-18032020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200318
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form MGT-7-27122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-16102019-signed
Form CHG-4-16082019_signed
Letter of the charge holder stating that the amount has been satisfied-16082019
CERTIFICATE OF SATISFACTION OF CHARGE-20190816

Frequently Asked Questions

When was the Sanwariya impex private limited incorporated?

The Sanwariya impex private limited was incorporated with ROC on 31 October 2010 as .

Where has the Sanwariya impex private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 062774.

What is the E-filing status of the company?

The status of Sanwariya impex private limited is Active.

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

The company has 10 key management personnel in the company.

Who are the directors of the Sanwariya impex private limited?

The appointed directors in the company are:

  • Vikash mittal
  • Harikrishna malchand agrawal
  • Sangeeta bajaj
  • Hariprakash bajaj
  • Manojkumar laxmipat agarwal
  • Ram gopal agarwal
  • Ankit agarwal
  • Ankit vinod jindal
  • Himanshu vikash mittal
  • Keshav choudhary