CINBOOK

Company · U51909DL2004PTC128322

Sanwali Impex Private Limited

Sanwali Impex Private Limited is an active company, incorporated in 2004, registered in Delhi.

Status
Active
Incorporated
2004
Paid-up capital
₹1 lakh
Authorised
₹2.5 cr

Directors and officers · 3

NameRoleSinceStatusDIN
Ram Gopal ShuklaDirector2015Ceased 201802471280
Ravinder Kumar SharmaDirector2015Ceased 201605206613
Vineet GuptaDirector2016Ceased 201807448819

0 currently serving, 3 ceased.

Filing history

Financial yearFilingStatus
31-03-2015Annual returnNot filed
31-03-2014Annual returnNot filed
31-03-2014Balance sheetNot filed
31-03-2013Annual returnNot filed
31-03-2013Balance sheetNot filed
31-03-2012Annual returnNot filed
31-03-2012Balance sheetNot filed
31-03-2011Annual returnNot filed
31-03-2011Balance sheetNot filed
31-03-2010Annual returnNot filed
31-03-2010Balance sheetNot filed
31-03-2009Annual returnNot filed
31-03-2009Balance sheetNot filed
31-03-2008Annual returnNot filed
31-03-2008Balance sheetNot filed

Registration

Registered office
C-129, New Delhi Sabji Mandi Azadpur
Delhi, Delhi, 110033
Registrar
ROC Delhi
Class
Private
Category
Company limited by shares · Non-government company
Last AGM
30 Sept 2015
Last balance sheet
31 Mar 2015
Registration number
128322

Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.