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 8 Directors associated with Sanwaria Consumer Limited. They are: Satish Agrawal, Ashok Kumar Agrawal, Gulab Chand Agrawal, Anil Agrawal, Surendra Kumar Jain, Shailesh Baluapuri, Amitendra Shrivastava and Shilpi Jain.
There are 2 Signatories associated with Sanwaria Consumer Limited. They are: Anil Kumar Vishwakarma and Pragya Raghuwanshi.
As per the records of Ministry of Corporate Affairs (MCA), Sanwaria Consumer Limited's last Annual General Meeting (AGM) was held on Sep 29, 2018, and the date of lastest Balance Sheet is Mar 31, 2018.
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 compliance@sanwariaconsumer.com respectively.
The information shown is as on Sep 18, 2019.
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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 29, 2018 |
| Date of Latest Balance Sheet | Mar 31, 2018 |
| Name | DIN / PAN | Appointment Date | Separation Date | |
|---|---|---|---|---|
| SATISH AGRAWAL | 0XX5XX8X | Apr 22, 1991 | - | View Director Details |
| ASHOK KUMAR AGRAWAL | 0XX9XX3X | Apr 22, 1991 | - | View Director Details |
| GULAB CHAND AGRAWAL | 0XX5XX2X | Dec 4, 1993 | - | View Director Details |
| ANIL AGRAWAL | 0XX5XX3X | Sep 15, 2006 | - | View Director Details |
| SURENDRA KUMAR JAIN | 0XX9XX6X | Mar 1, 2008 | - | View Director Details |
| SHAILESH BALUAPURI | 0XX5XX0X | Oct 31, 2018 | - | View Director Details |
| AMITENDRA SHRIVASTAVA | 0XX8XX3X | Nov 23, 2018 | - | View Director Details |
| SHILPI JAIN | 0XX7XX9X | Jun 11, 2019 | - | View Director Details |
| ANIL KUMAR VISHWAKARMA | AXXPXX4XXN | May 3, 2017 | - | View Signatory Details |
| PRAGYA RAGHUWANSHI | CXXPXX4XXP | May 15, 2019 | - | 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 |
| ₹ 5,00,00,000 (Five Crore Indian Rupees) | Book debts; HYPOTHECTION OF CURRENT ASSETS | Jan 24, 2018 | - | OPEN |
| ₹ 180,00,00,000 (One Hundred Eighty Crore Indian Rupees) | PLEDGE OF 31175410 EQ SH. OF SANWARIA ENERGY LTD | Feb 26, 2018 | - | OPEN |
| ₹ 51,25,00,000 (Fiftyone Crore And Twentyfive Lakh Indian Rupees) | Corporate Gurantee | Sep 29, 2018 | - | CLOSED |
| ₹ 1,680,00,00,000 (One Thousand Six Hundred Eighty Crore Indian Rupees) | Book debts; Floating charge; Movable property (not being pledge); Bank Accounts and fixed deposits | Jun 24, 2015 | Oct 23, 2018 | OPEN |
| ₹ 15,00,00,000 (Fifteen Crore Indian Rupees) | Floating charge | Jan 21, 2019 | - | OPEN |
The information shown is as on Sep 18, 2019.
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