CIN |
|
|
Company Name |
SANWARIYA SELECTION PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Kanpur |
|
Registration Number |
56780 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
06 May 2013 |
|
Age of Company |
10 years, 11 month, 19 days |
|
Activity |
Manufacture of other textiles Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹10,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
|
| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SANWARIYA SELECTION PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
94 A.V.C Modal Town East, G.T. Road Ghaziabad Ghaziabad UP 201001 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||
06537320 |
Director |
06 May 2013 |
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Previous Companies Associated with
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06550155 |
Director |
06 May 2013 |
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|
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06620917 |
Additional Director |
28 June 2013 |
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U24245UP1998PTC024010 |
LUCKY LABORATORIES PRIVATE LIMITED | 309, SHIVA TOWER,OPP. CHAUDHARY CINEMA, G.T. ROAD, GHAZIABAD-201001. G.T. ROAD, GHAZIABAD-201001. Ghaziabad UP 000000 IN |
U70102UP2015PTC075348 |
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U45309UP2022PTC161016 |
SKD ESTATES PRIVATE LIMITED | C-25, WEST MODEL TOWN G.T ROAD GHAZIABAD Ghaziabad UP 201001 IN |
U52100UP2013PTC059433 |
KINNI ENTERPRISES PRIVATE LIMITED | 146 MODEL TOWN G. T. ROAD GHAZIABAD Ghaziabad UP 201001 IN |
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KEER INNOVATION PRIVATE LIMITED | 104/3A, East Model Town Tehsil Road Ghaziabad Ghaziabad UP 201001 IN |
U21000UP2017PTC096725 |
SHRIKRISHAN CORRUGATION PRIVATE LIMITED | A-21/22 NEW PANCHWATI G.T ROAD GHAZIABAD Ghaziabad UP 201001 IN |
U72900UP2019PTC117891 |
NUCTRON TECHNOLOGIES PRIVATE LIMITED | C-12 GAGAN ENCLAVE, BHATIYA MORE, G.T. ROAD GHAZIABAD Ghaziabad UP 201001 IN |
U85300UP2021NPL145375 |
DAYABHAV CHARITABLE FOUNDATION | A-SF-10, SHAMBHU DAYAL COMPLEX, G.T ROAD, GHAZIABAD Ghaziabad UP 201001 IN |
U45309UP2021PTC154723 |
BIRSKA DEVELOPERS PRIVATE LIMITED | A - 81, 82, SURYA ENCLAVE, G. T. ROAD, GHAZIABAD Ghaziabad UP 201001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10457546 |
2013-09-20 |
2016-10-28 |
2019-12-23 |
Book debts; Movable property (not being pledge) |
26,200,000 |
ALLAHABAD BANK |
100246391 |
2018-10-29 |
2022-12-20 |
- |
37,538,000 |
KOTAK MAHINDRA BANK LIMITED |
| Establishment Name | City | Pincode | Address |
SANWARIYA SELECTION PVT. LTD. |
MEERUT |
201001 |
94, GT ROAD(NEAR CHAUDHARY MORE) 233UP |
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Change of directors
Filing of financials
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Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250