
Sanwaria Creation Private Limited
Manufactures and trades gold ornaments and jewelry since 1994.
Manufactures and trades gold ornaments and jewelry since 1994.
Kolkata, West Bengal, India
+91-XXXXXXXXXX
U27100WB1994PTC065899
065899
Private Limited Indian Non-Government Company
17 Nov 1994
28 Sep 2013
31 Mar 2013
Unlisted
Roc Kolkata
Name | Designation | Appointment Date | Status |
---|---|---|---|
Binod Mahipal ![]() | Director | 27-Feb-1996 | Current |
Deepa Mahipal ![]() | Director | 02-Sep-2004 | Current |
Ram Mahipal ![]() | Director | 13-Jul-2000 | Current |
Kamlash Mahipal ![]() | Director | 17-Nov-1994 | Current |
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Unlock access to Sanwaria Creation's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Binod Mahipal and Ram Mahipal are mutual person
Binod Mahipal and Ram Mahipal are mutual person
Binod Mahipal and Deepa Mahipal are mutual person
Binod Mahipal and Deepa Mahipal are mutual person
₹2.65 Cr
₹1.52 Cr
Date | Lender | Amount | Status |
---|---|---|---|
27 Jul 2013 | Hdb Financial Services Limited | ₹2.65 Cr | Open |
29 Feb 2012 | Reliance Capital Ltd | ₹1.52 Cr | Satisfied |
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Sanwaria Creation Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
A charge registered on 29 Feb 2012 via Charge ID 10339655 with Reliance Capital Ltd was fully satisfied on 05 Sep 2013.
A charge with Hdb Financial Services Limited amounted to Rs. 2.65 Cr with Charge ID 10448641 was registered on 27 Jul 2013.
Sanwaria Creation Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
A charge with Reliance Capital Ltd amounted to Rs. 1.52 Cr with Charge ID 10339655 was registered on 29 Feb 2012.
Deepa Mahipal was appointed as a Director was appointed as a Director on 02 Sep 2004 & has been associated with this company since 20 years 6 months .
Sanwaria Creation Private Limited was incorporated on 17 Nov 1994.
The authorized share capital of Sanwaria Creation Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 4.55 M.
Currently 4 directors are associated with Sanwaria Creation Private Limited.
As per Ministry of Corporate Affairs (Mca), the registered address of Sanwaria Creation Private Limited is 1B Raja Subodh Mullick Square, Kolkata, West Bengal, India, 700013.
The corporate identification number (CIN) of Sanwaria Creation Private Limited is U27100WB1994PTC065899 and the company number is 065899 as per Ministry of Corporate Affairs (MCA).
As per the financial statements for fiscal Year 0, The total open charges for Sanwaria Creation Private Limited amount to ₹ 2.65 Cr.
The most recent Balance Sheet for Sanwaria Creation Private Limited was filed with the ROC on 31 Mar 2013.