Company Information

CIN
Status
Date of Incorporation
28 September 2010
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
61,667,000
Authorised Capital
65,000,000

Directors

Vishnu Sharma
Vishnu Sharma
Director
for about 14 years
Rajendra Kumar Sahu
Rajendra Kumar Sahu
Director/Designated Partner
for almost 9 years
Mukul Wadhwani
Mukul Wadhwani
Director
for over 9 years
Jay Wadhwani
Jay Wadhwani
Director
for over 1 year

Past Directors

Sangeeta Devi Sahu
Sangeeta Devi Sahu
Director
about 14 years ago
Priti Wadhwani
Priti Wadhwani
Director
about 14 years ago

Charges

12 Crore
07 August 2013
Canara Bank
12 Crore
26 July 2011
Vijaya Bank
1 Crore
07 August 2013
Canara Bank
0
26 July 2011
Vijaya Bank
0
07 August 2013
Canara Bank
0
26 July 2011
Vijaya Bank
0

Documents

Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
Form DPT-3-31102019-signed
Form ADT-1-30032019_signed
Copy of written consent given by auditor-29032019
Copy of resolution passed by the company-29032019
List of share holders, debenture holders;-01112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112018
Directors report as per section 134(3)-01112018
Form MGT-7-01112018_signed
Form AOC-4-01112018_signed
Form CHG-1-20082018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180817
Instrument(s) of creation or modification of charge;-13082018

Frequently Asked Questions

What is the date of Sanwariya packaging private limited incorporation?

Incorporation date of the company is 28 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Sanwariya packaging private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu sharma
  • Priti wadhwani
  • Jay wadhwani
  • Sangeeta devi sahu
  • Mukul wadhwani
  • Rajendra kumar sahu