SANWARIYAJI TEXFAB INDUSTRIES LIMITED
CIN: U17118RJ1988PLC004321
Active Company
₹5.00 Cr
Authorised Capital
₹4.83 Cr
Paid-up Capital
11
Directors
41
Charges
Company Details
- CIN
- U17118RJ1988PLC004321
- Registration Number
- 004321
- Date of Incorporation
- 09 Mar 1988
- Company Type
- Company
- Category
- Company limited by shares
- Sub-Category
- Non-government company
- Class
- Public
- Status
- Active
- ROC Name
- ROC Jaipur
- RD Name
- RD Ahmedabad
- RD Region
- North Western Region
- Whether Listed
- No
- Date of Last AGM
- 29 Sep 2022
- Balance Sheet Date
- 31 Mar 2022
- State
- Rajasthan
Directors & Officers
11| Name | DIN | Designation | Appointed | Status |
|---|---|---|---|---|
| Kamlesh Kumar Kandoi | 00213118 | Director | 28 Jul 2016 | Active |
| Anil Kumar Garg | 00213051 | Whole-time director | 02 Apr 2016 | Active |
| Govind Garg | 00213080 | Whole-time director | 02 Apr 2016 | Active |
| Niranjan Lodha | 07526203 | Director | 28 Jul 2016 | Active |
| Radhey Shyam Kandoi | 01586607 | Director | 28 Jul 2016 | Active |
| Madhu Kanta Somani | 01207332 | Director | 28 Jul 2016 | Active |
| Dinesh Somani | 00974650 | Director | 28 Jul 2016 | Active |
| Saroj Lodha | 07526188 | Director | 28 Jul 2016 | Active |
| Visheshwar Prasad Tiwari | 00544871 | Managing Director | 03 Sep 1988 | Active |
| Deshbandhu Acharya | 00779025 | Director | 14/08/1993 | Active |
| Sunanda Arvind Dayama | 00833953 | Director | 31/03/2012 | Active |
Charges & Liabilities
41| Charge Holder | Amount | Created | Satisfied | Status |
|---|---|---|---|---|
|
HDFC BANK LIMITED
Mumbai, Maharashtra
|
₹37.86 Cr | 10 Jul 2020 | - | Open |
|
Oriental Bank of Commerce
Bhilwara, Rajasthan
|
₹1.70 Cr | 05 Oct 2018 | 18 Sep 2020 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
BHILWARA, Rajasthan
|
₹1.00 Cr | 22 May 2017 | 25 Sep 2020 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
BHILWARA, Rajasthan
|
₹4.79 Cr | 15 Sep 2016 | 18 Sep 2020 | CLOSED |
|
ORIENTAL BANK OF COMMERCE
BHILWARA, Rajasthan
|
₹6.75 Cr | 15 Sep 2016 | 25 Sep 2020 | CLOSED |
|
DADHIMATI SYNTEX PRIVATE LIMITED
Bhilwara, Rajasthan
|
₹9.71 Cr | 28 Sep 2010 | 07 Jun 2014 | CLOSED |
|
RAJASTHAN FINANCIAL CORPORATION
JAIPUR, Rajasthan
|
₹94.85 L | 31 Mar 2004 | 10 Jul 2009 | CLOSED |
|
DADHIMATI SYNTEX PRIVATE LIMITED
Bhilwara, Rajasthan
|
₹9.71 Cr | 16 Mar 2001 | 07 Jun 2014 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹3.02 Cr | 15 Sep 1997 | 21 Sep 2016 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹2.44 Cr | 28 Dec 1995 | 06 Aug 2016 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹2.09 Cr | 25 Nov 1994 | 06 Aug 2016 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹1.48 Cr | 26 Sep 1994 | 14 Sep 2010 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹30.00 L | 05 Feb 1993 | 14 Sep 2010 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹1.55 Cr | 21 Jan 1993 | 06 Aug 2016 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹50.00 L | 11 Mar 1992 | 14 Sep 2010 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹1.10 Cr | 06 Jul 1991 | 06 Aug 2016 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹40.00 L | 19 Feb 1991 | 14 Sep 2010 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹95.00 L | 12 Oct 1989 | 06 Aug 2016 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹21.50 L | 26 Sep 1989 | 14 Sep 2010 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹25.00 L | 09 Mar 1989 | 06 Aug 2016 | CLOSED |
|
STATE BANK OF BIKANER & JAIPUR
BHILWARA, Rajasthan
|
₹25.00 L | 09 Mar 1989 | 06 Aug 2016 | CLOSED |
|
INDUSTRIAL FINANCE CORPORATION OF INDIA
NEW DELHI, Delhi
|
₹97.00 L | 27 Jun 1988 | 14 Sep 2010 | CLOSED |
| - | ₹75.00 L | - | - | - |
| - | ₹97.00 L | - | - | - |
| - | ₹40.00 L | - | - | - |
| - | ₹9.71 Cr | - | - | - |
| - | ₹50.00 L | - | - | - |
| - | ₹21.50 L | - | - | - |
| - | ₹1.55 Cr | - | - | - |
| - | ₹30.00 L | - | - | - |
| - | ₹9.71 Cr | - | - | - |
| - | ₹5.50 Cr | - | - | - |
| - | ₹25.00 L | - | - | - |
| - | ₹1.48 Cr | - | - | - |
| - | ₹3.02 Cr | - | - | - |
| - | ₹2.44 Cr | - | - | - |
| - | ₹5.00 Cr | - | - | - |
| - | ₹1.10 Cr | - | - | - |
| - | ₹94.85 L | - | - | - |
| - | ₹95.00 L | - | - | - |
| - | ₹2.09 Cr | - | - | - |
Company Timeline
20 events
31/03/2012
Director
Sunanda Arvind Dayama appointed as Director
25 Sep 2020
Charge
Charge satisfied - ORIENTAL BANK OF COMMERCE
25 Sep 2020
Charge
Charge satisfied - ORIENTAL BANK OF COMMERCE
18 Sep 2020
Charge
Charge satisfied - Oriental Bank of Commerce
18 Sep 2020
Charge
Charge satisfied - ORIENTAL BANK OF COMMERCE
10 Jul 2020
Charge
Charge created - HDFC BANK LIMITED (₹37.86 Cr)
05 Oct 2018
Charge
Charge created - Oriental Bank of Commerce (₹1.70 Cr)
22 May 2017
Charge
Charge created - ORIENTAL BANK OF COMMERCE (₹1.00 Cr)
21 Sep 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
15 Sep 2016
Charge
Charge created - ORIENTAL BANK OF COMMERCE (₹4.79 Cr)
15 Sep 2016
Charge
Charge created - ORIENTAL BANK OF COMMERCE (₹6.75 Cr)
06 Aug 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
06 Aug 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
06 Aug 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
06 Aug 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
06 Aug 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
06 Aug 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
06 Aug 2016
Charge
Charge satisfied - STATE BANK OF BIKANER & JAIPUR
28 Jul 2016
Director
Kamlesh Kumar Kandoi appointed as Director
28 Jul 2016
Director
Niranjan Lodha appointed as Director
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