Company Information

CIN
Status
Date of Incorporation
01 March 1993
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
76,750,114,500
Authorised Capital
80,627,500,000

Directors

Michael Ciril Vernekar
Michael Ciril Vernekar
Director/Designated Partner
for almost 2 years
Satish Hanumant Deshpande
Satish Hanumant Deshpande
Director
for about 5 years
Firdaus Jal Dastoor
Firdaus Jal Dastoor
Director
for over 31 years
Dattatraya Narayan Dhavalikar
Dattatraya Narayan Dhavalikar
Director
for about 9 years
Narendra Gajanan Wadadekar
Narendra Gajanan Wadadekar
Director/Designated Partner
for about 2 years
Hrishikesh Sharad Ponkshe
Hrishikesh Sharad Ponkshe
Director/Designated Partner
for about 2 years
Saurabh Lakshman Prabhudesai
Saurabh Lakshman Prabhudesai
Director/Designated Partner
for over 2 years
Adar Cyrus Poonawalla
Adar Cyrus Poonawalla
Director/Designated Partner
for about 5 years

Past Directors

Charges

08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0
08 December 2022
The Hongkong And Shanghai Banking Corporation Limited
0

Documents

Form MGT-14-26082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26082020
Form PAS-3-26062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-26062020
Copy of Board or Shareholders? resolution-26062020
Form MGT-14-24062020-signed
Form SH-7-24062020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24062020
Optional Attachment-(1)-24062020
Altered memorandum of association-24062020
Optional Attachment-(2)-24062020
Copy of the resolution for alteration of capital;-24062020
Altered memorandum of association-20062020
Optional Attachment-(1)-20062020
Copy of the resolution for alteration of capital;-20062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20062020
Form SH-7-12032020-signed
Form MGT-14-09032020_signed
Altered memorandum of assciation;-09032020
Copy of the resolution for alteration of capital;-09032020

Frequently Asked Questions

What is the incorporation date of the Rising sun holdings pvt ltd?

Incorporation date of the company is 01 March 1993 .

What is the state of the Rising sun holdings pvt ltd incorporation?

The state in which company is incorporated is Pune.

What is the Rising sun holdings pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Rising sun holdings pvt ltd?

Rising sun holdings pvt ltd has appointed 8 of directors.

Who are the appointed Directors in Rising sun holdings pvt ltd?

The appointed directors in the company are:

  • Adar cyrus poonawalla
  • Satish hanumant deshpande
  • Firdaus jal dastoor
  • Dattatraya narayan dhavalikar
  • Saurabh lakshman prabhudesai
  • Hrishikesh sharad ponkshe
  • Narendra gajanan wadadekar
  • Michael ciril vernekar