Company Information

CIN
Status
Date of Incorporation
11 October 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhola Pandit
Bhola Pandit
Director
for almost 22 years
Anil Singh
Anil Singh
Director
for almost 22 years
Bharat Kumar Sah
Bharat Kumar Sah
Director/Designated Partner
for over 1 year
Kuldeep Rawat
Kuldeep Rawat
Director/Designated Partner
for over 1 year

Past Directors

Jagdish Singh Panwar
Jagdish Singh Panwar
Director
over 15 years ago

Documents

Form MGT-14-05032021_signed
Form AOC-4-30122020_signed
Directors report as per section 134(3)-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Form MGT-7-23122020_signed
List of share holders, debenture holders;-22122020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02122020
Form DPT-3-25112020-signed
Auditor?s certificate-28092020
List of share holders, debenture holders;-18122019
Form MGT-7-18122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Form AOC-4-26102019_signed
Form DPT-3-29062019
Form DPT-3-28062019
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122018
Directors report as per section 134(3)-15122018
Form MGT-7-15122018_signed

Frequently Asked Questions

What is the date on which the Sunil exports private limited incorporated?

Sunil exports private limited was incorporated on 11 October 1995 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunil exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunil exports private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sunil exports private limited?

5 of directors are associated with the company.