SANWARIA CONSUMER LIMITED is a Public Company limited by Shares. It is registered with Registrar of Companies, Gwalior on Apr 22, 1991.
Current Status of Sanwaria Consumer Limited is Active.
It is a Non-govt company with an Authorized Capital of ₹ 78,00,00,000 (Seventyeight Crore Indian Rupees) and Paid Up Capital of ₹ 73,61,00,000 (Seventythree Crore And Sixtyone Lakh Indian Rupees).
There are 11 Directors associated with Sanwaria Consumer Limited. They are: Satish Agrawal, Ashok Kumar Agrawal, Gulab Chand Agrawal, Rajul Agrawal, Anil Agrawal, Santosh Kumar Tiwari, Hari Krishan Agrawal, Shyam Babu Agrawal, Surendra Kumar Jain, Hans Kumar Verma and Abhishek Agrawal.
There are 2 Signatories associated with Sanwaria Consumer Limited. They are: Pooja Poddar and Anil Kumar Vishwakarma.
As per the records of Ministry of Corporate Affairs (MCA), Sanwaria Consumer Limited's last Annual General Meeting (AGM) was held on Sep 30, 2016, and the date of lastest Balance Sheet is Mar 31, 2016.
Corporate Identification Number (CIN) of Sanwaria Consumer Limited is L15143MP1991PLC006395 and its Registration Number is 006395. Its Registered Address and Contact Email are 'E-1/1, Arera Colony Bhopal MP 462016 IN' and bhopalsanwaria@gmail.com respectively.
The information shown is as on Aug 31, 2017.
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| CIN | L15143MP1991PLC006395 |
|---|---|
| Company Name | SANWARIA CONSUMER LIMITED |
| Company Status | Active |
| Date of Incorporation | Apr 22, 1991 |
| RoC | RoC-Gwalior |
| Registration Number | 006395 |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of Company | Public |
| Authorized Capital | ₹ 78,00,00,000 (Seventyeight Crore Indian Rupees) |
| Paid Up Capital | ₹ 73,61,00,000 (Seventythree Crore And Sixtyone Lakh Indian Rupees) |
| Number of Members | - |
| Listing Status | Listed |
| Date of Last Annual General Meeting (AGM) | Sep 30, 2016 |
| Date of Latest Balance Sheet | Mar 31, 2016 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SATISH AGRAWAL | 00256583 | Apr 22, 1991 | - | View Director Details |
| ASHOK KUMAR AGRAWAL | 01199530 | Apr 22, 1991 | - | View Director Details |
| GULAB CHAND AGRAWAL | 00256621 | Dec 4, 1993 | - | View Director Details |
| RAJUL AGRAWAL | 00256668 | Sep 15, 2005 | - | View Director Details |
| ANIL AGRAWAL | 00256539 | Sep 15, 2006 | - | View Director Details |
| SANTOSH KUMAR TIWARI | 00564086 | Sep 15, 2006 | - | View Director Details |
| HARI KRISHAN AGRAWAL | 00564223 | Sep 15, 2006 | - | View Director Details |
| SHYAM BABU AGRAWAL | 00888301 | Sep 15, 2006 | - | View Director Details |
| SURENDRA KUMAR JAIN | 02197169 | Mar 1, 2008 | - | View Director Details |
| HANS KUMAR VERMA | 02197207 | Mar 1, 2008 | - | View Director Details |
| ABHISHEK AGRAWAL | 06744775 | Nov 23, 2013 | - | View Director Details |
| POOJA PODDAR | COTPP8724B | May 30, 2016 | - | View Signatory Details |
| ANIL KUMAR VISHWAKARMA | AFEPV4470N | May 3, 2017 | - | View Signatory Details |
| Charge Amount | Assets Under Charge | Created On | Last Modified On | Status |
|---|---|---|---|---|
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Book debts | Nov 16, 2007 | - | CLOSED |
| ₹ 2,00,00,000 (Two Crore Indian Rupees) | Immovable property or any interest therein | Apr 17, 2015 | - | OPEN |
| ₹ 35,00,00,000 (Thirtyfive Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | May 18, 2013 | - | OPEN |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Book debts | Oct 3, 2015 | - | OPEN |
| ₹ 125,00,00,000 (One Hundred Twentyfive Crore Indian Rupees) | Jul 25, 2013 | Sep 29, 2014 | OPEN | |
| ₹ 21,50,00,000 (Twentyone Crore And Fifty Lakh Indian Rupees) | Movable property (not being pledge) | Mar 10, 2008 | - | CLOSED |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Immovable property or any interest therein | Nov 20, 2013 | - | OPEN |
| ₹ 75,00,00,000 (Seventyfive Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge) | Mar 26, 2014 | - | CLOSED |
| ₹ 1,00,00,000 (One Crore Indian Rupees) | Dec 6, 1993 | Apr 22, 1996 | OPEN | |
| ₹ 40,00,00,000 (Forty Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Aug 21, 2014 | - | OPEN |
| ₹ 200,00,00,000 (Two Hundred Crore Indian Rupees) | Oct 27, 2015 | - | OPEN | |
| ₹ 30,00,00,000 (Thirty Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge) | Dec 11, 2007 | - | OPEN |
| ₹ 10,00,00,000 (Ten Crore Indian Rupees) | Immovable property or any interest therein; Book debts | Oct 1, 2007 | - | OPEN |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Book debts | May 21, 2015 | - | OPEN |
| ₹ 1,005,00,00,000 (One Thousand Five Crore Indian Rupees) | Mar 7, 2011 | Sep 12, 2013 | OPEN | |
| ₹ 495,00,00,000 (Four Hundred Ninetyfive Crore Indian Rupees) | Dec 6, 1993 | Jul 30, 2009 | CLOSED | |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Book debts; Movable property (not being pledge) | Sep 21, 2011 | - | CLOSED |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Immovable property or any interest therein; Book debts | Dec 26, 2013 | - | CLOSED |
| ₹ 3,00,00,000 (Three Crore Indian Rupees) | Book debts | May 21, 2015 | - | CLOSED |
| ₹ 50,00,00,000 (Fifty Crore Indian Rupees) | Pledge of Warehousing Receipts. | Dec 27, 2016 | - | OPEN |
| ₹ 1,680,00,00,000 (One Thousand Six Hundred Eighty Crore Indian Rupees) | Immovable property or any interest therein; Book debts; Movable property (not being pledge); property as per memorandum of entry | Jun 24, 2015 | Aug 22, 2017 | OPEN |
The information shown is as on Aug 31, 2017.
Though we take utmost care to ensure that the data we present is up-to-date, due to frequent changes in Corporate Information, it is possible that some details you see may be out-of-date occasionally. If you feel the information is not up-to-date, you may request to get this page auto-updated now.
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