Company Information

CIN
U74899DL1998PTC092159
Status
Date of Incorporation
09 February 1998
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
2,538,000
Authorised Capital
3,000,000

Directors

Shubham Garg
Shubham Garg
Director/Designated Partner
for about 2 years
Satish Kumar Garg
Satish Kumar Garg
Director/Designated Partner
for over 1 year
Anil Kumar Garg
Anil Kumar Garg
Director/Designated Partner
for over 1 year

Past Directors

Prince Kumar
Prince Kumar
Director
over 4 years ago
Vinod Kumar Singhal
Vinod Kumar Singhal
Director
about 10 years ago

Charges

0
31 October 2006
State Bank Of Bikaner And Jaipur
25 Lak
03 September 1998
State Bank Of Bikaner And Jaipur
17 Lak
04 June 1998
Haryana Financial Corporation
0
12 October 2021
Others
0
03 September 1998
State Bank Of Bikaner And Jaipur
0
31 October 2006
State Bank Of Bikaner And Jaipur
0
04 June 1998
Haryana Financial Corporation
0
12 October 2021
Others
0
03 September 1998
State Bank Of Bikaner And Jaipur
0
31 October 2006
State Bank Of Bikaner And Jaipur
0
04 June 1998
Haryana Financial Corporation
0

Documents

Form DPT-3-25022021-signed
Form DIR-12-11092020_signed
Notice of resignation;-10092020
Evidence of cessation;-10092020
Optional Attachment-(1)-10092020
Optional Attachment-(1)-07052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07052020
Form DIR-12-07052020_signed
Form ADT-1-30122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Copy of the intimation sent by company-30122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30122019
Copy of written consent given by auditor-30122019
List of share holders, debenture holders;-30122019
Directors report as per section 134(3)-30122019
Copy of resolution passed by the company-30122019
Form MGT-7-30122019_signed
Form AOC-4-30122019_signed
Form INC-22-23052019_signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20190429

Frequently Asked Questions

When was the Sanwaria polymer industries private limited incorporated?

The Sanwaria polymer industries private limited was incorporated with ROC on 09 February 1998 as .

Where has the Sanwaria polymer industries private limited been incorporated?

The company was incorporated in Delhi with registration number 092159.

What is the E-filing status of the company?

The status of Sanwaria polymer industries private limited is Active.

Number of Key Management personnel of the Sanwaria polymer industries private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sanwaria polymer industries private limited?

The appointed directors in the company are:

  • Vinod kumar singhal
  • Prince kumar
  • Anil kumar garg
  • Satish kumar garg
  • Shubham garg