Company Information

CIN
Status
Date of Incorporation
17 July 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,312,500
Authorised Capital
30,000,000

Directors

Subhash Chandra Suhalka
Subhash Chandra Suhalka
Additional Director
for over 16 years
Akhilesh Suhalka
Akhilesh Suhalka
Director/Designated Partner
for over 19 years
Vishnu Kumar Suhalka
Vishnu Kumar Suhalka
Director
for over 23 years

Past Directors

Vikas Suhalka
Vikas Suhalka
Additional Director
over 13 years ago

Charges

5 Crore
19 June 2009
Union Bank Of India
3 Crore
20 August 2005
Abn Amro Bank N.v.
20 Lak
23 February 2005
Union Bank Of India
2 Crore
08 August 2000
Citicorp Finance (1) Ltd.
14 Lak
23 February 2005
Union Bank Of India
0
20 August 2005
Abn Amro Bank N.v.
0
08 August 2000
Citicorp Finance (1) Ltd.
0
19 June 2009
Union Bank Of India
0
23 February 2005
Union Bank Of India
0
20 August 2005
Abn Amro Bank N.v.
0
08 August 2000
Citicorp Finance (1) Ltd.
0
19 June 2009
Union Bank Of India
0
23 February 2005
Union Bank Of India
0
20 August 2005
Abn Amro Bank N.v.
0
08 August 2000
Citicorp Finance (1) Ltd.
0
19 June 2009
Union Bank Of India
0

Documents

Form ADT-1-17092020_signed
Form MGT-7-16092020_signed
List of share holders, debenture holders;-15092020
Copy of written consent given by auditor-15092020
Copy of resolution passed by the company-15092020
Copy of the intimation sent by company-15092020
Form AOC-4-15092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form ADT-1-13102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Form AOC-4-28102018_signed
Directors report as per section 134(3)-27102018
List of share holders, debenture holders;-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Form MGT-7-27102018_signed
Directors report as per section 134(3)-01112017
List of share holders, debenture holders;-01112017

Frequently Asked Questions

What is the date on which the Sanwariya infrastructure private limited incorporated?

Sanwariya infrastructure private limited was incorporated on 17 July 2001 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Sanwariya infrastructure private limited compliant?

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

What is the number of directors associated with Sanwariya infrastructure private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sanwariya infrastructure private limited?

4 of directors are associated with the company.