Company Information

CIN
U45200GJ2005PTC046759
Status
Date of Incorporation
13 September 2005
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
26 September 2020
Paid Up Capital
9,000,000
Authorised Capital
100,000,000

Directors

Samir Sevantibhai Vora
Samir Sevantibhai Vora
Director
for about 15 years
Rajesh Shantilal Adani
Rajesh Shantilal Adani
Director
for about 19 years
Ameetkumar Hiranyakumar Desai
Ameetkumar Hiranyakumar Desai
Director
for about 11 years
Juvenil Ashwinkumar Jani
Juvenil Ashwinkumar Jani
Director
for over 13 years
Jackbastian Kaitan Nazareth
Jackbastian Kaitan Nazareth
Additional Director
for over 3 years
Sunil Sharma
Sunil Sharma
Director
for over 12 years

Past Directors

Charges

860 Crore
08 August 2019
Hdfc Bank Limited
331 Crore
29 March 2019
Icici Home Finance Company Limited
100 Crore
27 March 2019
Beacon Trusteeship Limited
65 Crore
27 March 2019
Beacon Trusteeship Limited
65 Crore
25 February 2019
Idbi Trusteeship Services Limited
120 Crore
01 October 2018
Hdfc Bank Limited
140 Crore
07 September 2018
Beacon Trusteeship Limited
46 Crore
26 March 2018
Hdfc Bank Limited
140 Crore
13 November 2017
Indusind Bank Ltd.
120 Crore
10 September 2018
Aditya Birla Finance Limited
140 Crore
02 February 2018
Icici Bank Limited
120 Crore
18 May 2016
Beacon Trusteeship Limited
250 Crore
16 May 2016
Indusind Bank Ltd.
250 Crore
10 November 2017
Indusind Bank Ltd.
125 Crore
30 December 2019
Axis Finance Limited
100 Crore
27 December 2019
Axis Finance Limited
100 Crore
13 August 2021
Icici Home Finance Company Limited
50 Crore
29 June 2021
Axis Finance Limited
19 Crore
29 June 2021
Axis Finance Limited
19 Crore

Documents

Form AOC-4(XBRL)-03042021_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30122020
Approval letter of extension of financial year of AGM-30122020
Form DIR-12-27122020_signed
Optional Attachment-(1)-25122020
Notice of resignation;-25122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25122020
Interest in other entities;-25122020
Evidence of cessation;-25122020
Form MGT-14-01102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01102020
Letter of the charge holder stating that the amount has been satisfied-14092020
Form CHG-4-14092020
Form DPT-3-27072020-signed
Form MSME FORM I-18052020_signed
Form CHG-4-13032020_signed
Letter of the charge holder stating that the amount has been satisfied-13032020
Form CHG-4-20022020_signed
Form CHG-4-19022020_signed
Letter of the charge holder stating that the amount has been satisfied-19022020

Frequently Asked Questions

What is the incorporation date of the Sunbourne developers private limited?

Incorporation date of the company is 13 September 2005 .

What is the state of the Sunbourne developers private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sunbourne developers private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Sunbourne developers private limited?

Sunbourne developers private limited has appointed 6 of directors.

Who are the appointed Directors in Sunbourne developers private limited?

The appointed directors in the company are:

  • Rajesh shantilal adani
  • Samir sevantibhai vora
  • Sunil sharma
  • Juvenil ashwinkumar jani
  • Ameetkumar hiranyakumar desai
  • Jackbastian kaitan nazareth