Company Information

CIN
U52100MH2013PTC245480
Status
Date of Incorporation
11 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Naveen Suresh Chandra Tripathi
Naveen Suresh Chandra Tripathi
Director
for over 11 years

Past Directors

Imtiaz Abdul Majid Penwala
Imtiaz Abdul Majid Penwala
Director
almost 11 years ago
Mahendra Sharma
Mahendra Sharma
Director
over 11 years ago
Deepak Siwaniwal
Deepak Siwaniwal
Director
over 11 years ago

Charges

01 August 2014
Dena Bank
0

Documents

Form DPT-3-04012021_signed
Form DPT-3-17092020-signed
Form MGT-7-28122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form ADT-1-17102019_signed
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-28062019
List of share holders, debenture holders;-31122018
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form AOC-4-28062017_signed
Form MGT-7-28062017_signed

Frequently Asked Questions

What is the incorporation date of the Sawariya impex private limited?

Incorporation date of the company is 11 July 2013 .

What is the state of the Sawariya impex private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sawariya impex private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sawariya impex private limited?

Sawariya impex private limited has appointed 4 of directors.

Who are the appointed Directors in Sawariya impex private limited?

The appointed directors in the company are:

  • Naveen suresh chandra tripathi
  • Imtiaz abdul majid penwala
  • Deepak siwaniwal
  • Mahendra sharma