Company Information

CIN
U51909MP2012PTC028109
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shiv Kumar Shitalaprasad Tiwari
Shiv Kumar Shitalaprasad Tiwari
Director
for over 3 years
Nitesh Kabra
Nitesh Kabra
Director/Designated Partner
for over 3 years
Manish Joshi
Manish Joshi
Director/Designated Partner
for over 1 year

Past Directors

Burhanuddin Ali Husain Maksi Wala
Burhanuddin Ali Husain Maksi Wala
Additional Director
almost 6 years ago
Kailash Chandra Jagetiya
Kailash Chandra Jagetiya
Director
about 10 years ago
Vipul Jain
Vipul Jain
Whole Time Director
over 10 years ago
Sunil Jain
Sunil Jain
Additional Director
about 11 years ago
Tilak Sarkar
Tilak Sarkar
Director
over 12 years ago
Kamlesh Joshi
Kamlesh Joshi
Director
over 12 years ago
Giriraj Patidar
Giriraj Patidar
Director
over 12 years ago
Sarika Joshi
Sarika Joshi
Director
over 12 years ago

Documents

Form ADT-3-18092020_signed
Resignation letter-12092020
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-29102019_signed
Form DIR-12-29042019_signed
Form INC-22-23042019_signed
Optional Attachment-(1)-23042019
Notice of resignation;-23042019
Evidence of cessation;-23042019
Optional Attachment-(1)-20042019
Copy of board resolution authorizing giving of notice-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Form DIR-12-04022019_signed
Optional Attachment-(1)-31012019

Frequently Asked Questions

When was the Shri sanwaria commodities private limited incorporated?

The Shri sanwaria commodities private limited was incorporated with ROC on 29 March 2012 as .

Where has the Shri sanwaria commodities private limited been incorporated?

The company was incorporated in Gwalior with registration number 028109.

What is the E-filing status of the company?

The status of Shri sanwaria commodities private limited is Active.

Number of Key Management personnel of the Shri sanwaria commodities private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Shri sanwaria commodities private limited?

The appointed directors in the company are:

  • Sunil jain
  • Vipul jain
  • Kailash chandra jagetiya
  • Tilak sarkar
  • Sarika joshi
  • Nitesh kabra
  • Giriraj patidar
  • Shiv kumar shitalaprasad tiwari
  • Manish joshi
  • Burhanuddin ali husain maksi wala
  • Kamlesh joshi