Company Information

CIN
Status
Date of Incorporation
14 December 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,587,520
Authorised Capital
105,000,000

Directors

Shivani Kedia
Shivani Kedia
Director/Designated Partner
for over 2 years
Pushpa Devi Sarawgi
Pushpa Devi Sarawgi
Director/Designated Partner
for over 2 years
Sanat Kumar Sarawgi
Sanat Kumar Sarawgi
Director/Designated Partner
for over 2 years
Sunil Saraogi
Sunil Saraogi
Director
for about 29 years

Past Directors

Navin Kumar Sureka
Navin Kumar Sureka
Director
almost 3 years ago
Suman Saraogi
Suman Saraogi
Director
almost 22 years ago

Trademarks

Assetz Finanz Sunflower Synergies

[Class : 36] Asset Finance, Acquisition, Leasing, Renting, Insurance, Trading, Development Etc. And All Other Activities Included In The Relevant Class

Charges

30 March 2015
Kotak Mahindra Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-08052020-signed
List of share holders, debenture holders;-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form MGT-7-26112019_signed
Form AOC-4-26112019_signed
Form BEN - 2-16072019_signed
Optional Attachment-(1)-16072019
Declaration under section 90-16072019
Form DPT-3-29062019
Auditor?s certificate-29062019
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Form ADT-1-14112018_signed
Copy of the intimation sent by company-14112018
Copy of resolution passed by the company-14112018
Copy of written consent given by auditor-14112018
Directors report as per section 134(3)-28102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102018
Form AOC-4-28102018_signed

Frequently Asked Questions

What is the date of Sunflower synergies private limited incorporation?

Incorporation date of the company is 14 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Sunflower synergies private limited has appointed how many directors?

The appointed directors in the company are:

  • Navin kumar sureka
  • Sunil saraogi
  • Sanat kumar sarawgi
  • Suman saraogi
  • Pushpa devi sarawgi
  • Shivani kedia