Company Information

CIN
Status
Date of Incorporation
23 July 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
1,385,000
Authorised Capital
5,000,000

Directors

Nilamben Sumitbhai Bodra
Nilamben Sumitbhai Bodra
Director/Designated Partner
for almost 8 years
Mukund Dattatray Kurne
Mukund Dattatray Kurne
Director
for over 10 years

Past Directors

Ashok Mahadev Vange
Ashok Mahadev Vange
Director
over 11 years ago
Girishkumar Vrajlal Dobariya
Girishkumar Vrajlal Dobariya
Director
over 12 years ago
Sumitkumar Rameshbhai Bodra
Sumitkumar Rameshbhai Bodra
Director
over 12 years ago

Charges

8 Crore
31 March 2016
Indian Bank
8 Crore
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0
31 March 2016
Indian Bank
0

Documents

Form ADT-3-20092018-signed
Resignation letter-19092018
Form CHG-1-05082017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20170805
Optional Attachment-(1)-04082017
Instrument(s) of creation or modification of charge;-04082017
Form PAS-3-16062017_signed
Form GNL-2-15062017-signed
Optional Attachment-(2)-15062017
Complete record of private placement offers and acceptances in Form PAS-5.-15062017
Optional Attachment-(1)-15062017
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-15062017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-15062017
Copy of Board or Shareholders? resolution-15062017
Form MGT-14-07062017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-06062017
Notice of resignation;-24012017
Notice of resignation filed with the company-24012017
Letter of appointment;-24012017
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24012017

Frequently Asked Questions

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

Incorporation date of the company is 23 July 2012 .

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

The state in which company is incorporated is Ahmedabad.

What is the Sawariya international private limited status with MCA?

The company status as per MCA is Active.

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

Sawariya international private limited has appointed 5 of directors.

Who are the appointed Directors in Sawariya international private limited?

The appointed directors in the company are:

  • Mukund dattatray kurne
  • Ashok mahadev vange
  • Sumitkumar rameshbhai bodra
  • Nilamben sumitbhai bodra
  • Girishkumar vrajlal dobariya