Company Information

CIN
U24110MH1967PTC013708
Status
Date of Incorporation
13 March 1967
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
13,200,000
Authorised Capital
14,000,000

Directors

Urmila Nagindas Sheth
Urmila Nagindas Sheth
Beneficial Owner
for about 5 years
Nagindas Padamshi Sheth
Nagindas Padamshi Sheth
Director
for 12 months
Roopa Rajiv Sheth
Roopa Rajiv Sheth
Beneficial Owner
for over 28 years

Past Directors

Rajiv Nagindas Sheth
Rajiv Nagindas Sheth
Additional Director
about 11 years ago

Charges

1 Crore
28 October 1997
Union Bank Of India
80 Lak
08 January 1987
Union Bank Of India
1 Lak
06 January 1987
Union Bank Of India
1 Lak
30 October 1985
Union Bank Of India
8 Lak
24 October 1985
Union Bank Of India
1 Lak
10 April 1985
Union Bank Of India
45 Lak
11 May 1984
Union Bank Of India
1 Lak
25 November 1983
Union Bank Of India
3 Lak
23 November 1983
Union Bank Of India
1 Lak
05 July 1983
Union Bank Of India
2 Lak
28 June 1983
Union Bank Of India
8 Lak
10 January 1983
Union Bank Of India
1 Lak
28 July 1981
Union Bank Of India
1 Lak
05 June 1980
Union Bank Of India
1 Lak
25 May 1977
Union Bank Of India
50 Thousand
20 February 1970
Union Bank Of India
1 Lak
05 June 1980
Union Bank Of India
0
08 January 1987
Union Bank Of India
0
24 October 1985
Union Bank Of India
0
05 July 1983
Union Bank Of India
0
28 June 1983
Union Bank Of India
0
06 January 1987
Union Bank Of India
0
30 October 1985
Union Bank Of India
0
23 November 1983
Union Bank Of India
0
25 November 1983
Union Bank Of India
0
11 May 1984
Union Bank Of India
0
20 February 1970
Union Bank Of India
0
10 January 1983
Union Bank Of India
0
28 July 1981
Union Bank Of India
0
25 May 1977
Union Bank Of India
0
28 October 1997
Union Bank Of India
0
10 April 1985
Union Bank Of India
0
05 June 1980
Union Bank Of India
0
08 January 1987
Union Bank Of India
0
24 October 1985
Union Bank Of India
0
05 July 1983
Union Bank Of India
0
28 June 1983
Union Bank Of India
0
06 January 1987
Union Bank Of India
0
30 October 1985
Union Bank Of India
0
23 November 1983
Union Bank Of India
0
25 November 1983
Union Bank Of India
0
11 May 1984
Union Bank Of India
0
20 February 1970
Union Bank Of India
0
10 January 1983
Union Bank Of India
0
28 July 1981
Union Bank Of India
0
25 May 1977
Union Bank Of India
0
28 October 1997
Union Bank Of India
0
10 April 1985
Union Bank Of India
0

Documents

Form MGT-7-17012024_signed
Form AOC-4-11012024_signed
List of share holders, debenture holders;-11112023
Optional Attachment-(1)-11112023
Form MGT-7-11112023
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-18112023
Supplementary or Test audit report under section 143-18112023
Form AOC - 4 CFS-18112023
Form AOC-4-29102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102023
Statement of Subsidiaries as per section 129 - Form AOC-1-29102023
Optional Attachment-(1)-29102023
Directors report as per section 134(3)-29102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102023
Form MGT-7-08092023_signed
Optional Attachment-(1)-10012023
Supplementary or Test audit report under section 143-11012023
List of share holders, debenture holders;-10012023
Form AOC - 4 CFS-11012023

Frequently Asked Questions

What is the date of Sunbeam monochem private limited incorporation?

Incorporation date of the company is 13 March 1967 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sunbeam monochem private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv nagindas sheth
  • Nagindas padamshi sheth
  • Roopa rajiv sheth
  • Urmila nagindas sheth