Sunita Finlease Limited

As on 19 November 2021

Sunita Finlease Limited incorporated with MCA on 01 January 1985. The Sunita Finlease Limited is listed in the class of publicltd company and classified as Non Govt Company. This company is registered at Registrar of Companies(ROC), Chhattisgarh with an Authorized Share Capital of Rs. 1 CR and its paid up capital is 1 CR.

Sunita Finlease Limited's last Annual General Meeting(AGM) was held on 30 September 2016, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2016.

The company has 0 directors/key management personal Sunita Finlease Limited company registration number is 002706 and its Corporate Identification Number(CIN) provided from MCA is U51102CT1985PLC002706.

Sunita Finlease Limited company's registered office address is Choubey Colony G.E. Road Raipur Ct 492010 In. Find other contact information for Sunita Finlease Limited such as Email, Website and more below.

The company has reportedly 3 charges associated and 166 documents available for download.

Current status of Sunita Finlease Limited company is Active.

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Sunita Finlease Limited

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Company Information

CIN U51102CT1985PLC002706
Company Status Active
Registration Number 002706
Date of Incorporation 01 January 1985
Registration State Chhattisgarh
Company Category Company limited by Shares
Company Sub-Category Non-govt company
Class of company Public
Listing status Unlisted
Date of Last Annual General Meeting 30 September 2016
Date of Latest Balance Sheet 31 March 2016

Company Financials

  • Balance Sheet
  • Paid Up Capital
  • Reserves Surplus
  • Expenses
  • Finance Costs
  • Profit before Tax
  • Board
  • Assignments
  • Director Change
  • Board Meetings
  • Trade Payables
  • Investments

Contact Information

Charges

Name Date Status Amount
Bank Of India
30 August 2017 CLOSED 5 CR
State Bank Of India
27 December 2014 CLOSED 8 CR
Union Bank Of India
30 June 2003 PENDING 1 CR

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Documents

2020

Other eForms
Form PAS-6-23122020_signed23 December 2020
Form PAS-6-09092020_signed09 September 2020

2019

Form ADT-1-25122019_signed25 December 2019
Other Attachments
Copy of the intimation sent by company-2412201924 December 2019
Copy of written consent given by auditor-2412201924 December 2019
Copy of resolution passed by the company-2412201924 December 2019
Optional Attachment-(1)-2412201924 December 2019
Other eForms
Form ADT-3-21112019_signed21 November 2019
Other Attachments
Resignation letter-2011201920 November 2019
Annual Returns and Balance Sheet
Form AOC-4-25102019_signed25 October 2019
Form MGT-7-25102019_signed25 October 2019
Other Attachments
List of share holders, debenture holders;-2510201925 October 2019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2510201925 October 2019
Directors report as per section 134(3)-2510201925 October 2019
Other eForms
Form ADT-1-14102019_signed14 October 2019
Other Attachments
Optional Attachment-(1)-1210201912 October 2019
Copy of resolution passed by the company-1210201912 October 2019
Copy of the intimation sent by company-1210201912 October 2019
Copy of written consent given by auditor-1210201912 October 2019
Other eForms
Form BEN - 2-01082019_signed01 August 2019
Other Attachments
Optional Attachment-(1)-0108201901 August 2019
Declaration under section 90-0108201901 August 2019

2018

Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2018102626 October 2018
Charge Documents
Form CHG-4-26102018_signed26 October 2018
Letter of the charge holder stating that the amount has been satisfied-2610201826 October 2018
Annual Returns and Balance Sheet
Form MGT-7-21102018_signed21 October 2018
Form AOC-4-21102018_signed21 October 2018
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2110201821 October 2018
List of share holders, debenture holders;-2110201821 October 2018
Directors report as per section 134(3)-2110201821 October 2018
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2018060101 June 2018
Charge Documents
Optional Attachment-(3)-0106201801 June 2018
Form CHG-1-01062018_signed01 June 2018
Instrument(s) of creation or modification of charge;-0106201801 June 2018
Optional Attachment-(1)-0106201801 June 2018
Optional Attachment-(2)-0106201801 June 2018
Other eForms
Form MGT-14-09052018_signed09 May 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-0905201809 May 2018
Other eForms
Form MGT-14-27042018_signed27 April 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-2704201827 April 2018
Certificates
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-2018011111 January 2018
Other eForms
Form MGT-14-11012018-signed11 January 2018
Other Attachments
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-1001201810 January 2018
Altered memorandum of association-1001201810 January 2018
Altered articles of association-1001201810 January 2018
Optional Attachment-(1)-1001201810 January 2018

2017

Certificates
CERTIFICATE OF SATISFACTION OF CHARGE-2017110101 November 2017
Charge Documents
Letter of the charge holder stating that the amount has been satisfied-0111201701 November 2017
Form CHG-4-01112017_signed01 November 2017
Annual Returns and Balance Sheet
Form MGT-7-28102017_signed28 October 2017
Other Attachments
List of share holders, debenture holders;-2810201728 October 2017
Annual Returns and Balance Sheet
Form AOC-4-27102017_signed27 October 2017
Other Attachments
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2710201727 October 2017
Directors report as per section 134(3)-2710201727 October 2017
Certificates
CERTIFICATE OF REGISTRATION OF CHARGE-2017092525 September 2017
Charge Documents
Instrument(s) of creation or modification of charge;-2509201725 September 2017
Optional Attachment-(1)-2509201725 September 2017
Optional Attachment-(2)-2509201725 September 2017
Form CHG-1-25092017_signed25 September 2017

2016

Annual Returns and Balance Sheet
Form MGT-7-2610201626 October 2016
Form AOC-4-2610201626 October 2016
Other Attachments
List of share holders, debenture holders;-2610201626 October 2016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-2610201626 October 2016
Directors report as per section 134(3)-2610201626 October 2016
Certificates
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-2016042828 April 2016
Charge Documents
Instrument(s) of creation or modification of charge;-2804201628 April 2016
Optional Attachment-(1)-2804201628 April 2016
Form CHG-1-28042016_signed28 April 2016

2015

Annual Returns and Balance Sheet
Form AOC-4-041215.OCT03 December 2015
Form MGT-7-011215.OCT01 December 2015
Directors- report as per section 134-3--291115.PDF29 November 2015
Copy Of Financial Statements as per section 134-291115.PDF29 November 2015
Other eForms
Form MGT-14-270915.OCT27 September 2015
Other Attachments
Copy of resolution-270915.PDF27 September 2015
Certificates
Certificate of Registration of Mortgage-070215.PDF12 February 2015
Charge Documents
Form CHG-1-120215.OCT12 February 2015
Other eForms
Certificate of Registration of Mortgage-070215.PDF12 February 2015
Other Attachments
Certificate of Registration of Mortgage-070215.PDF12 February 2015
Instrument of creation or modification of charge-070215.PDF07 February 2015

2014

Other eForms
Form GNL.2-301214.PDF30 December 2014
Other Attachments
Optional Attachment 2-301214.PDF30 December 2014
Optional Attachment 1-301214.PDF30 December 2014
Incorporation Documents
-241214.OCT23 December 2014
Annual Returns and Balance Sheet
FormSchV-241114 for the FY ending on-310314.OCT01 December 2014
Form66-241114 for the FY ending on-310314.OCT28 November 2014
Form23AC-241114 for the FY ending on-310314.OCT27 November 2014
Frm23ACA-241114 for the FY ending on-310314.OCT27 November 2014
Other eForms
Form GNL.2-261114.OCT25 November 2014
Other Attachments
Optional Attachment 1-181014.PDF18 October 2014

2013

Annual Returns and Balance Sheet
FormSchV-251213 for the FY ending on-310313-Revised-1.OCT25 December 2013
Form23AC-301013 for the FY ending on-310313.OCT13 November 2013
Frm23ACA-301013 for the FY ending on-310313.OCT13 November 2013
Form66-301013 for the FY ending on-310313.OCT01 November 2013
Other eForms
Form 23B for period 010413 to 310314-051013.OCT20 October 2013

2012

Form 23B for period 010412 to 310313-051012.OCT14 December 2012
Annual Returns and Balance Sheet
FormSchV-261012 for the FY ending on-310312.OCT28 October 2012
Form66-261012 for the FY ending on-310312.OCT28 October 2012
Frm23ACA-261012 for the FY ending on-310312.OCT28 October 2012
Form23AC-261012 for the FY ending on-310312.OCT28 October 2012
Other eForms
Form 23B for period 010411 to 310312-190712.OCT22 July 2012

2011

Annual Returns and Balance Sheet
FormSchV-231111 for the FY ending on-310311.OCT24 November 2011
Form66-191011 for the FY ending on-310311.OCT20 October 2011
Form23AC-191011 for the FY ending on-310311.OCT20 October 2011
Frm23ACA-191011 for the FY ending on-310311.OCT20 October 2011
Other eForms
Form 32-270711.OCT26 July 2011

2010

Annual Returns and Balance Sheet
FormSchV-221110 for the FY ending on-310310.OCT26 November 2010
Form66-281010 for the FY ending on-310310.OCT01 November 2010
Form23AC-291010 for the FY ending on-310310.OCT01 November 2010
Frm23ACA-291010 for the FY ending on-310310.OCT01 November 2010

2009

FormSchV-131109 for the FY ending on-310309.OCT18 November 2009
Form66-271009 for the FY ending on-310309.OCT03 November 2009
Form23AC-271009 for the FY ending on-310309.OCT03 November 2009
Frm23ACA-271009 for the FY ending on-310309.OCT03 November 2009
Other Attachments
Form 67 -Addendum--190909 in respect of Form 2-120809.PDF19 September 2009
Other eForms
Form 2-120809.PDF12 August 2009
Form 23-120809.PDF12 August 2009
Other Attachments
Copy of resolution-120809.PDF12 August 2009
List of allottees-120809.PDF12 August 2009
Certificates
Certificate of Registration for Modification of Mortgage-250209.PDF25 February 2009
Other eForms
Certificate of Registration for Modification of Mortgage-250209.PDF25 February 2009
Other Attachments
Certificate of Registration for Modification of Mortgage-250209.PDF25 February 2009
Charge Documents
Form 8-240209-ChargeId-90204046.PDF24 February 2009
Other Attachments
Instrument of details of the charge-240209.PDF24 February 2009

2008

Annual Returns and Balance Sheet
Form 66-201208.OCT19 December 2008
Form 20B-201208.OCT19 December 2008
Form 23AC-201208.OCT19 December 2008
Form 23ACA-201208.OCT19 December 2008
Certificates
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031108.PDF03 November 2008
Other eForms
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031108.PDF03 November 2008
Other Attachments
Certificate of Registration of the Special Resolution Confirming Alteration of Object Clause-s--031108.PDF03 November 2008
Other eForms
Form 23-181008.PDF18 October 2008
Form 2-181008.PDF18 October 2008
Other Attachments
Copy of resolution-181008.PDF18 October 2008
List of allottees-181008.PDF18 October 2008
Other eForms
Form 23-120608.PDF12 June 2008
Form 5-120608.PDF12 June 2008
Other Attachments
AoA - Articles of Association-120608.PDF12 June 2008
MoA - Memorandum of Association-120608.PDF12 June 2008
Copy of resolution-120608.PDF12 June 2008
Optional Attachment 1-120608.PDF12 June 2008

2007

Annual Returns and Balance Sheet
Form 20B-011207.OCT01 December 2007
Form 23AC-011207.OCT01 December 2007
Form 23ACA-011207.OCT01 December 2007
Form 66-011207.OCT01 December 2007
Form 20B-020307.OCT01 March 2007
Form 66-020307.OCT01 March 2007
Form 23AC-220207.OCT22 February 2007
Form 23ACA-220207.OCT22 February 2007

2006

Certificates
Certificate of Registration for Modification of Mortgage-270606.PDF27 June 2006
Charge Documents
Form 8-270606.PDF27 June 2006
Other eForms
Certificate of Registration for Modification of Mortgage-270606.PDF27 June 2006
Other Attachments
Instrument of details of the charge-270606.PDF27 June 2006
Optional Attachment 1-270606.PDF27 June 2006
Optional Attachment 2-270606.PDF27 June 2006
Certificate of Registration for Modification of Mortgage-270606.PDF27 June 2006
Copy of the agreement-260606.PDF26 June 2006
Optional Attachment 3-160606.PDF16 June 2006
Certificates
Certificate of Incorporation.PDF24 April 2006
Incorporation Documents
Certificate of Incorporation.PDF24 April 2006
Charge Documents
Form 8.PDF24 April 2006
Annual Returns and Balance Sheet
Annual Return 2003_2004.PDF24 April 2006
Annual Return 2004_2005.PDF24 April 2006
Balance Sheet 2003_2004.PDF24 April 2006
Balance Sheet 2004_2005.PDF24 April 2006
Other Attachments
MOA.PDF24 April 2006
AOA.PDF24 April 2006

Events

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FAQs

When was the Sunita finlease limited incorporated?

The Sunita finlease limited was incorporated with ROC on 01 January 1985 as Company limited by Shares .

What is the registered address of the Sunita finlease limited?

Registered address of the company is Choubey colony g.e. road raipur ct 492010 in.

Where has the Sunita finlease limited been incorporated?

The company was incorporated in Chhattisgarh with registration number 002706.

What is the classification of the Sunita finlease limited?

The company has been classified as Public company.

What is the E-filing status of the company?

The status of Sunita finlease limited is Active.

What is the Sunita finlease limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sunita finlease limited?

The company has 0 key management personnel in the company.

Which ROC was the Sunita finlease limited registered to?

The company is registered with RoC-Chhattisgarh.


Company
Financials

  • Balance Sheet
  • Contact Info
  • Profit and Loss
  • Board Meetings
  • Govt Documents

Buy Documents Rs.499 Same Day Delivery Rs.1299
Company Stats
AUTHORIZED SHARE CAPITAL

1 CR

PAID UP CAPITAL

1 CR

DIRECTORS

0

Charges Stats
Total Charges

3

Amount Due

13 CR

Amount Satisfied

1 CR