| CIN | U17120GJ2010PTC062774 |
| Company Status | Active |
| Registration Number | 062774 |
| Date of Incorporation | 31 October 2010 |
| Registration State | Ahmedabad |
| RoC | |
| Company Sub-Category | Non-govt company |
| Listing status | Unlisted |
| Authorised Capital | 13,000,000 |
| Paid Up Capital | 12,811,300 |
| Date of Last Annual General Meeting | 30 September 2023 |
| Date of Latest Balance Sheet |
| Name | Status | Amount |
|---|---|---|
|
The Cosmos Co-operative Bank Ltd
17 July 2019 |
7 CR | |
|
The Cosmos Co-operative Bank Limited And Axis Bank
17 July 2019 |
14 CR | |
|
Bank Of Baroda
28 February 2014 |
6 CR | |
|
Bank Of Baroda
18 January 2014 |
6 CR | |
|
Central Bank Of India
21 October 2011 |
2 CR | |
|
The Cosmos Co-operative Bank Ltd
03 September 2021 |
1 CR | |
|
The Cosmos Co-operative Bank Ltd
23 June 2020 |
90 LAC | |
|
The Cosmos Co-operative Bank Ltd
27 February 2020 |
1 CR | |
|
Axis Bank Limited
02 August 2022 |
4 CR | |
|
Axis Bank Limited
30 March 2022 |
1 CR | |
|
Axis Bank Limited
30 March 2022 |
2 CR | |
|
The Cosmos Co-operative Bank Ltd
28 January 2022 |
18 LAC | |
|
Axis Bank Limited
02 August 2022 |
0 | |
|
Axis Bank Limited
30 March 2022 |
0 | |
|
Others
17 July 2019 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Axis Bank Limited
30 March 2022 |
0 | |
|
Others
03 September 2021 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
27 February 2020 |
0 | |
|
Others
17 July 2019 |
0 | |
|
Central Bank Of India
21 October 2011 |
0 | |
|
Bank Of Baroda
18 January 2014 |
0 | |
|
Bank Of Baroda
28 February 2014 |
0 | |
|
Axis Bank Limited
02 August 2022 |
0 | |
|
Axis Bank Limited
30 March 2022 |
0 | |
|
Others
17 July 2019 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Axis Bank Limited
30 March 2022 |
0 | |
|
Others
03 September 2021 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
27 February 2020 |
0 | |
|
Others
17 July 2019 |
0 | |
|
Central Bank Of India
21 October 2011 |
0 | |
|
Bank Of Baroda
18 January 2014 |
0 | |
|
Bank Of Baroda
28 February 2014 |
0 | |
|
Axis Bank Limited
02 August 2022 |
0 | |
|
Axis Bank Limited
30 March 2022 |
0 | |
|
Others
17 July 2019 |
0 | |
|
Others
28 January 2022 |
0 | |
|
Axis Bank Limited
30 March 2022 |
0 | |
|
Others
03 September 2021 |
0 | |
|
Others
23 June 2020 |
0 | |
|
Others
27 February 2020 |
0 | |
|
Others
17 July 2019 |
0 | |
|
Central Bank Of India
21 October 2011 |
0 | |
|
Bank Of Baroda
18 January 2014 |
0 | |
|
Bank Of Baroda
28 February 2014 |
0 |
The Sanwariya impex private limited was incorporated with ROC on 31 October 2010 as .
The company was incorporated in Ahmedabad with registration number 062774.
The status of Sanwariya impex private limited is Active.
The company has 10 key management personnel in the company.
The appointed directors in the company are:
