Company Information

CIN
Status
Date of Incorporation
10 September 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
950,000
Authorised Capital
2,000,000

Directors

Kapil Lalsingh Thakur
Kapil Lalsingh Thakur
Director/Designated Partner
for almost 5 years
Harsharansingh Manmohansingh Gulati
Harsharansingh Manmohansingh Gulati
Director
for over 4 years
Aavesh Navalkishor Jhunjhunwala
Aavesh Navalkishor Jhunjhunwala
Director
for over 11 years

Past Directors

Shivmurti Shivlingappa Todkar
Shivmurti Shivlingappa Todkar
Director
almost 11 years ago
Mahesh Omprakash Holani
Mahesh Omprakash Holani
Director
over 11 years ago
Dinesh Omprakash Holani
Dinesh Omprakash Holani
Director
over 11 years ago
Rajan Manoharlal Dhaddha
Rajan Manoharlal Dhaddha
Director
almost 12 years ago
Sagar Nandkumar Bhatewara
Sagar Nandkumar Bhatewara
Director
over 12 years ago
Hrishikesh Anil Deshmukh
Hrishikesh Anil Deshmukh
Director
over 12 years ago

Charges

2 Crore
17 February 2014
Punjab National Bank
2 Crore
03 June 2023
Hdfc Bank Limited
0
17 February 2014
Punjab National Bank
0
03 June 2023
Hdfc Bank Limited
0
17 February 2014
Punjab National Bank
0
03 June 2023
Hdfc Bank Limited
0
17 February 2014
Punjab National Bank
0

Documents

Form AOC-4-04042021_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04062020
Form DIR-12-04062020_signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Optional Attachment-(3)-04062020
Evidence of cessation;-27022020
Optional Attachment-(1)-27022020
Notice of resignation;-27022020
Form DIR-12-27022020_signed
Form DIR-11-26022020_signed
Proof of dispatch-26022020
Optional Attachment-(1)-26022020
Optional Attachment-(2)-26022020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26022020
Acknowledgement received from company-26022020
Notice of resignation filed with the company-26022020

Frequently Asked Questions

What is the date of Sublime warehousing private limited incorporation?

Incorporation date of the company is 10 September 2012 .

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 9.

Sublime warehousing private limited has appointed how many directors?

The appointed directors in the company are:

  • Aavesh navalkishor jhunjhunwala
  • Shivmurti shivlingappa todkar
  • Hrishikesh anil deshmukh
  • Sagar nandkumar bhatewara
  • Rajan manoharlal dhaddha
  • Dinesh omprakash holani
  • Mahesh omprakash holani
  • Harsharansingh manmohansingh gulati
  • Kapil lalsingh thakur