Company Information

CIN
Status
Date of Incorporation
09 March 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Weaving
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,250,000
Authorised Capital
50,000,000

Directors

Kamlesh Kumar Kandoi
Kamlesh Kumar Kandoi
Director/Designated Partner
for about 2 years
Govind Garg
Govind Garg
Director/Designated Partner
for about 8 years

Past Directors

Niranjan Lodha
Niranjan Lodha
Whole Time Director
over 8 years ago
Saroj Lodha
Saroj Lodha
Whole Time Director
over 8 years ago
Radhey Shyam Kandoi
Radhey Shyam Kandoi
Managing Director
over 8 years ago
Madhu Kanta Somani
Madhu Kanta Somani
Whole Time Director
over 8 years ago
Dinesh Somani
Dinesh Somani
Additional Director
over 8 years ago
Anil Kumar Garg
Anil Kumar Garg
Additional Director
over 8 years ago
Dinesh Tiwari
Dinesh Tiwari
Additional Director
over 8 years ago
Sunanda Arvind Dayama
Sunanda Arvind Dayama
Additional Director
over 12 years ago
Sushila Devi Tiwari
Sushila Devi Tiwari
Director
over 13 years ago
Ganga Charan
Ganga Charan
Nominee Director
almost 20 years ago
Arvind Sitaram Dayama
Arvind Sitaram Dayama
Director
over 25 years ago
Vishweshwar Tiwari
Vishweshwar Tiwari
Managing Director
almost 37 years ago

Charges

22 Crore
05 October 2018
Oriental Bank Of Commerce
1 Crore
22 May 2017
Oriental Bank Of Commerce
1 Crore
15 September 2016
Oriental Bank Of Commerce
6 Crore
15 September 2016
Oriental Bank Of Commerce
4 Crore
15 September 1997
State Bank Of Bikaner & Jaipur
3 Crore
28 December 1995
State Bank Of Bikaner & Jaipur
2 Crore
25 November 1994
State Bank Of Bikaner & Jaipur
2 Crore
21 January 1993
State Bank Of Bikaner & Jaipur
1 Crore
09 March 1989
State Bank Of Bikaner & Jaipur
25 Lak
06 July 1991
State Bank Of Bikaner & Jaipur
1 Crore
09 March 1989
State Bank Of Bikaner & Jaipur
25 Lak
12 October 1989
State Bank Of Bikaner & Jaipur
95 Lak
28 September 2010
Dadhimati Syntex Private Limited
9 Crore
16 March 2001
Dadhimati Syntex Private Limited
9 Crore
26 September 1989
Industrial Finance Corporation Of India
21 Lak
27 June 1988
Industrial Finance Corporation Of India
97 Lak
11 March 1992
Industrial Finance Corporation Of India
50 Lak
05 February 1993
Industrial Finance Corporation Of India
30 Lak
26 September 1994
Industrial Finance Corporation Of India
1 Crore
19 February 1991
Industrial Finance Corporation Of India
40 Lak
31 March 2004
Rajasthan Financial Corporation
94 Lak
10 July 2020
Hdfc Bank Limited
22 Crore
10 July 2020
Hdfc Bank Limited
0
05 October 2018
Others
0
19 February 1991
Industrial Finance Corporation Of India
0
15 September 2016
Others
0
22 May 2017
Others
0
15 September 2016
Others
0
26 September 1994
Industrial Finance Corporation Of India
0
16 March 2001
Dadhimati Syntex Private Limited
0
05 February 1993
Industrial Finance Corporation Of India
0
12 October 1989
State Bank Of Bikaner & Jaipur
0
28 December 1995
State Bank Of Bikaner & Jaipur
0
25 November 1994
State Bank Of Bikaner & Jaipur
0
21 January 1993
State Bank Of Bikaner & Jaipur
0
06 July 1991
State Bank Of Bikaner & Jaipur
0
09 March 1989
State Bank Of Bikaner & Jaipur
0
31 March 2004
Rajasthan Financial Corporation
0
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 September 1989
Industrial Finance Corporation Of India
0
09 March 1989
State Bank Of Bikaner & Jaipur
0
27 June 1988
Industrial Finance Corporation Of India
0
28 September 2010
Dadhimati Syntex Private Limited
0
11 March 1992
Industrial Finance Corporation Of India
0
10 July 2020
Hdfc Bank Limited
0
05 October 2018
Others
0
19 February 1991
Industrial Finance Corporation Of India
0
15 September 2016
Others
0
22 May 2017
Others
0
15 September 2016
Others
0
26 September 1994
Industrial Finance Corporation Of India
0
16 March 2001
Dadhimati Syntex Private Limited
0
05 February 1993
Industrial Finance Corporation Of India
0
12 October 1989
State Bank Of Bikaner & Jaipur
0
28 December 1995
State Bank Of Bikaner & Jaipur
0
25 November 1994
State Bank Of Bikaner & Jaipur
0
21 January 1993
State Bank Of Bikaner & Jaipur
0
06 July 1991
State Bank Of Bikaner & Jaipur
0
09 March 1989
State Bank Of Bikaner & Jaipur
0
31 March 2004
Rajasthan Financial Corporation
0
15 September 1997
State Bank Of Bikaner & Jaipur
0
26 September 1989
Industrial Finance Corporation Of India
0
09 March 1989
State Bank Of Bikaner & Jaipur
0
27 June 1988
Industrial Finance Corporation Of India
0
28 September 2010
Dadhimati Syntex Private Limited
0
11 March 1992
Industrial Finance Corporation Of India
0

Documents

Instrument(s) of creation or modification of charge;-04122020
Optional Attachment-(2)-04122020
Form CHG-1-04122020_signed
Optional Attachment-(4)-04122020
Optional Attachment-(3)-04122020
Optional Attachment-(1)-04122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201204
Form PAS-6-06112020_signed
Optional Attachment-(2)-05112020
Optional Attachment-(1)-05112020
Form DPT-3-05102020-signed
Form CHG-4-28092020_signed
Letter of the charge holder stating that the amount has been satisfied-25092020
Letter of the charge holder stating that the amount has been satisfied-26092020
CERTIFICATE OF REGISTRATION OF CHARGE-20200926
Form CHG-1-26092020-signed
Letter of the charge holder stating that the amount has been satisfied-26092020
Form PAS-6-16092020_signed
Optional Attachment-(2)-16092020
Optional Attachment-(1)-16092020

Frequently Asked Questions

What is the incorporation date of the Sanwariyaji texfab industries limited?

Incorporation date of the company is 09 March 1988 .

What is the state of the Sanwariyaji texfab industries limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Sanwariyaji texfab industries limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanwariyaji texfab industries limited?

Sanwariyaji texfab industries limited has appointed 14 of directors.

Who are the appointed Directors in Sanwariyaji texfab industries limited?

The appointed directors in the company are:

  • Dinesh somani
  • Madhu kanta somani
  • Sushila devi tiwari
  • Radhey shyam kandoi
  • Arvind sitaram dayama
  • Sunanda arvind dayama
  • Anil kumar garg
  • Govind garg
  • Kamlesh kumar kandoi
  • Vishweshwar tiwari
  • Ganga charan
  • Dinesh tiwari
  • Saroj lodha
  • Niranjan lodha