Company Information

CIN
U45200MH2004PTC147520
Status
Date of Incorporation
15 July 2004
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vijay Bhagwandas Raheja
Vijay Bhagwandas Raheja
Director
for over 20 years
Avani Vijay Raheja
Avani Vijay Raheja
Director
for over 20 years
Aditya Deepak Raheja
Aditya Deepak Raheja
Director
for over 20 years
Harshita Nirmal Jain
Harshita Nirmal Jain
Beneficial Owner
for about 8 years
Madhu Nirmal Jain
Madhu Nirmal Jain
Director/Designated Partner
for about 1 year

Past Directors

Shiv Deepak Raheja
Shiv Deepak Raheja
Director
over 16 years ago
Anita Deepak Raheja
Anita Deepak Raheja
Director
over 16 years ago
Deepak Bhagwandas Raheja
Deepak Bhagwandas Raheja
Director
over 18 years ago

Charges

0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
14 Crore
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0
06 December 2012
The Shamrao Vithal Co-operative Bank Limited
0

Documents

Form DPT-3-10122020-signed
Form DPT-3-25042020-signed
Form AOC-4-14122019_signed
Form MGT-7-14122019_signed
List of share holders, debenture holders;-30112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-25062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Optional Attachment-(1)-18122018
Directors report as per section 134(3)-18122018
List of share holders, debenture holders;-18122018
Form MGT-7-18122018_signed
Form AOC-4-18122018_signed
Directors report as per section 134(3)-26122017
List of share holders, debenture holders;-26122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122017
Form MGT-7-26122017_signed
Form AOC-4-26122017_signed
Form AOC-4-23032017_signed

Frequently Asked Questions

When was the Sunder bhawar ventures private limited incorporated?

The Sunder bhawar ventures private limited was incorporated with ROC on 15 July 2004 as .

Where has the Sunder bhawar ventures private limited been incorporated?

The company was incorporated in Mumbai with registration number 147520.

What is the E-filing status of the company?

The status of Sunder bhawar ventures private limited is Active.

Number of Key Management personnel of the Sunder bhawar ventures private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sunder bhawar ventures private limited?

The appointed directors in the company are:

  • Madhu nirmal jain
  • Aditya deepak raheja
  • Deepak bhagwandas raheja
  • Anita deepak raheja
  • Shiv deepak raheja
  • Vijay bhagwandas raheja
  • Avani vijay raheja
  • Harshita nirmal jain