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SANWARIA CONSUMER LIMITED

SANWARIA CONSUMER LIMITED is categorized under Company limited by Shares and Public offering Manufacturing (Food stuffs) as its principal business activity. Currently, it is in an Active status, owning a Corporate Identification Number L15143MP1991PLC006395 and a registration number 006395. The company is recorded under the registered address: Office Hall No. 1, First Floor, Metro Walk Bittan Market Bhopal Bhopal MP 462016 IN.

The company is headed by SURENDRA KUMAR JAIN, SATISH AGRAWAL, GULAB CHAND AGRAWAL, ANIL KUMAR VISHWAKARMA, ANIL AGRAWAL and ASHOK KUMAR AGRAWAL and it was incorporated on Apr 22, 1991. It is classified as a Non-govt company, registered with the RoC-Gwalior.

SANWARIA CONSUMER LIMITED's Annual General Meeting (AGM) was lately held on Sep 29, 2018, and as per records from the Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2018, under the Registration of Companies at RoC-Gwalior. Its legalized share capital is 78,00,00,000 and its paid-up capital is 73,61,00,000.

Contact on the primary email address: compliance@sanwariaconsumer.com.

Basic Information
CIN :L15143MP1991PLC006395
Registration Number :006395
Date of Incorporation :Apr 22, 1991
Registered State :Madhya Pradesh
Registration Of Companies :RoC-Gwalior
Category :Company limited by Shares
Sub Category :Non-govt company
Company Class :Public
Company Status :Active
Share Capital Information
Authorized Capital :780000000
Paidup Capital :736100000
Number of Members (Applicable in case of company without Share Capital) :0
Listing & Annual Information
Whether Listed or not :Listed
Date of last AGM :Sep 29, 2018
Date of Balance Sheet :Mar 31, 2018
Address other than R/o where all or any books of account and papers are maintained :-
Suspended at stock exchange :-
Principal Business Activity :Manufacturing (Food stuffs)
Charges Details
Assets under charge Charge Amount Date of Creation Date of Modification Status
Book debts 500000000 16/11/2007 - CLOSED
- 10050000000 07/03/2011 12/09/2013 OPEN
Immovable property or any interest therein 20000000 17/04/2015 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 350000000 18/05/2013 - OPEN
Book debts 50000000 03/10/2015 - OPEN
- 1250000000 25/07/2013 29/09/2014 OPEN
- 4950000000 06/12/1993 30/07/2009 CLOSED
Book debts; Movable property (not being pledge) 150000000 21/09/2011 - CLOSED
Immovable property or any interest therein; Book debts 150000000 26/12/2013 - CLOSED
Movable property (not being pledge) 215000000 10/03/2008 - CLOSED
Immovable property or any interest therein 500000000 20/11/2013 - OPEN
Immovable property or any interest therein; Book debts; Movable property (not being pledge) 750000000 26/03/2014 - CLOSED
- 10000000 06/12/1993 22/04/1996 OPEN
Book debts 30000000 21/05/2015 - CLOSED
Book debts; Movable property (not being pledge) 400000000 21/08/2014 - OPEN
- 2000000000 27/10/2015 - OPEN
Book debts; Floating charge; Movable property (not being pledge) 300000000 11/12/2007 - OPEN
Immovable property or any interest therein; Book debts 100000000 01/10/2007 - OPEN
Book debts 50000000 21/05/2015 - OPEN
Pledge of Warehousing Receipts. 500000000 27/12/2016 - OPEN
Book debts; HYPOTHECTION OF CURRENT ASSETS 50000000 24/01/2018 - OPEN
Corporate Gurantee 512500000 29/09/2018 - CLOSED
PLEDGE OF 31175410 EQ SH. OF SANWARIA ENERGY LTD 1800000000 26/02/2018 - OPEN
Book debts; Floating charge; Movable property (not being pledge); Bank Accounts and fixed deposits 16800000000 24/06/2015 23/10/2018 OPEN
Floating charge 150000000 21/01/2019 - OPEN

Contact Information

Email Id : compliance@sanwariaconsumer.com
Registered Office Address : Office Hall No. 1, First Floor, Metro Walk Bittan Market Bhopal Bhopal MP 462016 IN.

Director Details

SURENDRA KUMAR JAIN

CIN:

L15143MP1991PLC006395

DIN:

02197169

Present Residential Address:

E-7, 22-C, Ashoka Society Arera Colony Bhopal 462016 MP IN

Designation:

Director

Date of Appointment:

Mar 1, 2008

Whether DSC Registered:

Yes

Expiry Date of DSC:

Apr 25, 2021

SATISH AGRAWAL

CIN:

L15143MP1991PLC006395

DIN:

00256583

Present Residential Address:

Ward No. 9, 9th Line Sanwaria House Itarsi 461111 MP IN

Designation:

Wholetime Director

Date of Appointment:

Apr 22, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Jun 8, 2021

GULAB CHAND AGRAWAL

CIN:

L15143MP1991PLC006395

DIN:

00256621

Present Residential Address:

s/o Ramnarayan Agrawal, Ward no.29, 9vi line , Sanwaria House, itarsi, hosangabaad itarsi 461111 MP IN

Designation:

Wholetime Director

Date of Appointment:

Dec 4, 1993

Whether DSC Registered:

Expired

Expiry Date of DSC:

Oct 30, 2019

ANIL KUMAR VISHWAKARMA

CIN:

L15143MP1991PLC006395

DIN:

AFEPV4470N

Present Residential Address:

E.W.S.-1 KOTRA SULTANABAD BHOPAL 462003 MP IN

Designation:

CFO(KMP)

Date of Appointment:

May 3, 2017

Whether DSC Registered:

Expired

Expiry Date of DSC:

Sep 25, 2014

ANIL AGRAWAL

CIN:

L15143MP1991PLC006395

DIN:

00256539

Present Residential Address:

E-6/ MIG-127 ARERA COLONY BHOPAL 462016 MP IN

Designation:

Director

Date of Appointment:

Sep 15, 2006

Whether DSC Registered:

Yes

Expiry Date of DSC:

Oct 15, 2020

ASHOK KUMAR AGRAWAL

CIN:

L15143MP1991PLC006395

DIN:

01199530

Present Residential Address:

SANWARIA HOUSE 29/196/3 9th LINE, VIPIN NAGAR ITARSI 461111 MP IN

Designation:

Wholetime Director

Date of Appointment:

Apr 22, 1991

Whether DSC Registered:

Yes

Expiry Date of DSC:

Dec 23, 2020

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