DATA WARE PVT LTD

CIN: U31300WB1981PTC034305

Amalgamated Company
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₹80.00 L
Authorised Capital
₹79.52 L
Paid-up Capital
4
Directors
7
Charges

Company Details

CIN
U31300WB1981PTC034305
Registration Number
034305
Date of Incorporation
23 Nov 1981
Company Type
Company
Category
Company limited by shares
Sub-Category
Non-government company
Class
Private
Status
Amalgamated
ROC Name
ROC Kolkata
RD Name
RD Kolkata
RD Region
Eastern Region
Whether Listed
No
Date of Last AGM
25 Sep 2017
Balance Sheet Date
31 Mar 2017
State
West Bengal

Directors & Officers

4
Name DIN Designation Appointed Status
Akshay Jalan 02613137 Director - Active
Lalit Jalan 00270338 Director - Active
Varun Jalan 02613126 Director 10 Jun 2015 Active
Mahendra Kumar Sanwalka 00858878 Director 25/12/1983 Active

Charges & Liabilities

7
Charge Holder Amount Created Satisfied Status
STATE BANK OF INDIA
Kolkata, West Bengal
 ₹8.50 Cr 11 Aug 2016 13 Jul 2018 CLOSED
KOTAK MAHINDRA BANK LIMITED
Mumbai, Maharashtra
 ₹2.50 Cr 20 Jul 2015 13 Feb 2017 CLOSED
Citi Bank N.A.
Kolkata, West Bengal
 ₹1.60 Cr 08 Mar 2005 07 Oct 2015 CLOSED
- ₹1.60 Cr - - -
- ₹2.50 Cr - - -
- ₹8.50 Cr - - -
- ₹7.50 Cr - - -

Company Timeline

10 events
25/12/1983 Director
Mahendra Kumar Sanwalka appointed as Director
11 Sep 2020 Change
Status: active · Paid Capital: ₹7.95 L
13 Jul 2018 Charge
Charge satisfied - STATE BANK OF INDIA
13 Feb 2017 Charge
Charge satisfied - KOTAK MAHINDRA BANK LIMITED
11 Aug 2016 Charge
Charge created - STATE BANK OF INDIA (₹8.50 Cr)
07 Oct 2015 Charge
Charge satisfied - Citi Bank N.A.
20 Jul 2015 Charge
Charge created - KOTAK MAHINDRA BANK LIMITED (₹2.50 Cr)
10 Jun 2015 Director
Varun Jalan appointed as Director
08 Mar 2005 Charge
Charge created - Citi Bank N.A. (₹1.60 Cr)
23 Nov 1981 Incorporation
Company incorporated as Company

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