Company Information

CIN
Status
Date of Incorporation
11 January 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Mohit Jain
Mohit Jain
Director/Designated Partner
for about 3 years
Sarabjit Singh Sawhney
Sarabjit Singh Sawhney
Director/Designated Partner
for almost 2 years

Past Directors

Mahinder Singh
Mahinder Singh
Director
almost 22 years ago
Manpreet Sawhney Singh
Manpreet Sawhney Singh
Director
almost 31 years ago

Charges

5 Crore
29 October 2004
Canara Bank
3 Crore
30 December 2003
Canara Bank
17 Lak
12 September 2003
Canara Bank
12 Lak
08 April 2002
Canara Bank
25 Lak
21 July 2000
Canara Bank
20 Lak
29 June 2000
Canara Bank
20 Lak
13 January 1999
Canara Bank
21 Lak
18 May 1998
Canara Bank
4 Lak
16 May 1998
Canara Bank
4 Lak
24 April 1998
Canara Bank
50 Lak
03 March 1998
Canara Bank
50 Lak
03 March 1998
Canara Bank
0
08 April 2002
Canara Bank
0
24 April 1998
Canara Bank
0
29 October 2004
Canara Bank
0
18 May 1998
Canara Bank
0
29 June 2000
Canara Bank
0
12 September 2003
Canara Bank
0
30 December 2003
Canara Bank
0
13 January 1999
Canara Bank
0
21 July 2000
Canara Bank
0
16 May 1998
Canara Bank
0
03 March 1998
Canara Bank
0
08 April 2002
Canara Bank
0
24 April 1998
Canara Bank
0
29 October 2004
Canara Bank
0
18 May 1998
Canara Bank
0
29 June 2000
Canara Bank
0
12 September 2003
Canara Bank
0
30 December 2003
Canara Bank
0
13 January 1999
Canara Bank
0
21 July 2000
Canara Bank
0
16 May 1998
Canara Bank
0

Documents

Form DIR-12-29092020_signed
Evidence of cessation;-26092020
Notice of resignation;-26092020
Optional Attachment-(1)-26092020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Form ADT-1-26122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-29112019
Copy of resolution passed by the company-29112019
Copy of written consent given by auditor-29112019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Form ADT-1-15062019
Directors report as per section 134(3)-08122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122018
Form AOC-4-08122018_signed
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date on which the Sawhney india private limited incorporated?

Sawhney india private limited was incorporated on 11 January 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sawhney india private limited compliant?

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

What is the number of directors associated with Sawhney india private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sawhney india private limited?

4 of directors are associated with the company.