Company Information

CIN
Status
Date of Incorporation
05 October 1992
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Mutual Funds
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
13,980,000
Authorised Capital
15,500,000

Directors

Gulab Chand Agrawal
Gulab Chand Agrawal
Director
for about 32 years
Anil Agrawal
Anil Agrawal
Director
for about 32 years

Past Directors

Charges

231 Crore
29 September 2018
Oriental Bank Of Commerce Limited
51 Crore
27 October 2015
State Bank Of India
180 Crore
27 October 2015
State Bank Of India
0
29 September 2018
Others
0
27 October 2015
State Bank Of India
0
29 September 2018
Others
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082019
Directors report as per section 134(3)-19082019
List of share holders, debenture holders;-19082019
Form AOC-4-19082019_signed
Form MGT-7-19082019_signed
Form CHG-1-17112018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20181117
Instrument(s) of creation or modification of charge;-16112018
Form CHG-1-13042018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180413
Instrument(s) of creation or modification of charge;-12042018
Form MGT-7-01122017_signed
List of share holders, debenture holders;-28112017
Form AOC-4-03042017_signed
Directors report as per section 134(3)-28032017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032017
Form MGT-7-20022017_signed
List of share holders, debenture holders;-17022017
Form MGT-7-03122016_signed
List of share holders, debenture holders;-27112016

Frequently Asked Questions

What is the incorporation date of the Sanwaria globfin pvt ltd?

Incorporation date of the company is 05 October 1992 .

What is the state of the Sanwaria globfin pvt ltd incorporation?

The state in which company is incorporated is Gwalior.

What is the Sanwaria globfin pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sanwaria globfin pvt ltd?

Sanwaria globfin pvt ltd has appointed 2 of directors.

Who are the appointed Directors in Sanwaria globfin pvt ltd?

The appointed directors in the company are:

  • Anil agrawal
  • Gulab chand agrawal