Company Information

CIN
Status
Date of Incorporation
23 October 2003
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Jute Spinning and Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,800,000
Authorised Capital
10,000,000

Directors

Anil Kumar Kanodia
Anil Kumar Kanodia
Beneficial Owner
for over 5 years
Shobhit Agarwal
Shobhit Agarwal
Director/Designated Partner
for over 6 years
Ashutosh Mahesh Kanodia
Ashutosh Mahesh Kanodia
Director/Designated Partner
for over 1 year
Alok Rameshchand Agrawal
Alok Rameshchand Agrawal
Director/Designated Partner
for about 1 year

Past Directors

Manoj Kumar Jain
Manoj Kumar Jain
Director
about 12 years ago

Charges

28 December 2021
Others
0
27 May 2013
Yes Bank Limited
0
23 August 2013
Yes Bank Limited
0
08 July 2004
Bank Of Baroda
0
10 December 2013
Yes Bank Limited
0
08 May 2014
Yes Bank Limited
0
11 January 2016
Yes Bank Limited
0
30 June 2004
Bank Of Baroda
0
01 January 2010
The Karur Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
25 November 2009
The Karur Vysya Bank Limited
0
28 December 2021
Others
0
27 May 2013
Yes Bank Limited
0
23 August 2013
Yes Bank Limited
0
08 July 2004
Bank Of Baroda
0
10 December 2013
Yes Bank Limited
0
08 May 2014
Yes Bank Limited
0
11 January 2016
Yes Bank Limited
0
30 June 2004
Bank Of Baroda
0
01 January 2010
The Karur Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
25 November 2009
The Karur Vysya Bank Limited
0
28 December 2021
Others
0
27 May 2013
Yes Bank Limited
0
23 August 2013
Yes Bank Limited
0
08 July 2004
Bank Of Baroda
0
10 December 2013
Yes Bank Limited
0
08 May 2014
Yes Bank Limited
0
11 January 2016
Yes Bank Limited
0
30 June 2004
Bank Of Baroda
0
01 January 2010
The Karur Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
29 June 2009
Ing Vysya Bank Limited
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
30 June 2006
Ge Capital Transportation Financial Services Ltd
0
25 November 2009
The Karur Vysya Bank Limited
0

Documents

Form DPT-3-08012021_signed
Form DPT-3-13012020-signed
Directors report as per section 134(3)-11102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102019
List of share holders, debenture holders;-11102019
Optional Attachment-(1)-11102019
Form MGT-7-11102019_signed
Form AOC-4-11102019_signed
Form ADT-1-10102019_signed
Copy of resolution passed by the company-10102019
Copy of written consent given by auditor-10102019
Copy of the intimation sent by company-10102019
Form BEN - 2-25072019_signed
Declaration under section 90-25072019
Optional Attachment-(1)-04072019
Form MGT-7-29102018_signed
Form AOC-4-29102018_signed
Optional Attachment-(1)-27102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
List of share holders, debenture holders;-27102018

Frequently Asked Questions

What is the date of Sanwariya processors private limited incorporation?

Incorporation date of the company is 23 October 2003 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sanwariya processors private limited has appointed how many directors?

The appointed directors in the company are:

  • Alok rameshchand agrawal
  • Manoj kumar jain
  • Ashutosh mahesh kanodia
  • Anil kumar kanodia
  • Shobhit agarwal