Company Information

CIN
U30007TN2013PTC092006
Status
Date of Incorporation
04 July 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Computer Peripherals Like Magnetic Disk, Floppy, Winchester Disk Drives
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
100,000
Authorised Capital
30,000,000

Directors

Martin Philip Hawkins
Martin Philip Hawkins
Director/Designated Partner
for over 1 year
Paul Richard Bean
Paul Richard Bean
Director
for about 9 years
Rakesh Kukillaya
Rakesh Kukillaya
Managing Director
for over 1 year

Past Directors

Charles Allen Heynes
Charles Allen Heynes
Director
about 9 years ago
Balagopala Krishna Kukillaya
Balagopala Krishna Kukillaya
Director
over 11 years ago
Ramaswamy Chakrapani
Ramaswamy Chakrapani
Director
over 11 years ago

Charges

89 Lak
21 November 2022
Hdfc Bank Limited
41 Lak
21 November 2022
Hdfc Bank Limited
48 Lak
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0
21 November 2022
Hdfc Bank Limited
0

Documents

Form ADT-1-22092020_signed
Copy of resolution passed by the company-22092020
Copy of written consent given by auditor-22092020
Copy of the intimation sent by company-22092020
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form ADT-1-14092019_signed
Copy of the intimation sent by company-14092019
Copy of written consent given by auditor-14092019
Copy of resolution passed by the company-14092019
List of share holders, debenture holders;-14092019
Form MGT-7-14092019_signed
Form AOC-4-13012019_signed
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form MGT-7-29122018_signed

Frequently Asked Questions

What is the date of Sun branding solutions (india) private limited incorporation?

Incorporation date of the company is 04 July 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 6.

Sun branding solutions (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Ramaswamy chakrapani
  • Rakesh kukillaya
  • Balagopala krishna kukillaya
  • Paul richard bean
  • Charles allen heynes
  • Martin philip hawkins