Company Information

CIN
U24230MH1979PTC022064
Status
Date of Incorporation
31 December 1979
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 May 2018
Paid Up Capital
12,942,000
Authorised Capital
13,000,000

Directors

Past Directors

Sarosh Ratan Daruwalla
Sarosh Ratan Daruwalla
Director
about 16 years ago
Noshir Shapurji Dhabhar
Noshir Shapurji Dhabhar
Whole Time Director
almost 45 years ago
Kamal Noshir Dhabhar
Kamal Noshir Dhabhar
Whole Time Director
almost 45 years ago

Charges

0
30 March 2001
Janata Shakari Bank Limited
2 Crore
01 March 1999
Janata Sahakari Bank Ltd
1 Crore
16 September 1998
Gujarat State Financial Corporation
1 Crore
31 October 1997
Deutsche Bank
3 Crore
01 March 1999
Janata Sahakari Bank Ltd
0
30 March 2001
Janata Shakari Bank Limited
0
31 October 1997
Deutsche Bank
0
16 September 1998
Gujarat State Financial Corporation
0
01 March 1999
Janata Sahakari Bank Ltd
0
30 March 2001
Janata Shakari Bank Limited
0
31 October 1997
Deutsche Bank
0
16 September 1998
Gujarat State Financial Corporation
0

Documents

Form MGT-14-25072018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16052018
List of share holders, debenture holders;-16052018
Directors report as per section 134(3)-16052018
Form AOC-4-16052018_signed
Form MGT-7-16052018_signed
List of share holders, debenture holders;-24112017
Directors report as per section 134(3)-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form AOC-4-24112017_signed
Form MGT-7-24112017_signed
Form ADT-1-23112017_signed
Copy of resolution passed by the company-23112017
Copy of the intimation sent by company-23112017
Copy of written consent given by auditor-23112017
Copy of Board or Shareholders? resolution-29092017
Copy of the special resolution authorizing the issue of bonus shares;-29092017
Optional Attachment-(1)-29092017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29092017

Frequently Asked Questions

What is the date on which the Sun up botanics private limited incorporated?

Sun up botanics private limited was incorporated on 31 December 1979 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sun up botanics private limited compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Sun up botanics private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sun up botanics private limited?

3 of directors are associated with the company.