Company Information

CIN
U70101MH1942PTC003484
Status
Date of Incorporation
04 March 1942
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 August 2023
Paid Up Capital
2,840,000
Authorised Capital
3,000,000

Directors

Poonam Narang
Poonam Narang
Director/Designated Partner
for over 1 year
Ramesh Rama Narang
Ramesh Rama Narang
Managing Director
for over 49 years
Rajesh Rama Narang
Rajesh Rama Narang
Whole Time Director
for over 1 year

Past Directors

Rama Sewaram Narang
Rama Sewaram Narang
Director
over 25 years ago

Documents

Form ADT-1-11042024_signed
Copy of resolution passed by the company-08042024
Copy of written consent given by auditor-08042024
Form ADT-3-13032024_signed
Resignation letter-13032024
Form BEN - 2-01022024_signed
Declaration under section 90-25012024
Form MGT-7-17112023_signed
Optional Attachment-(2)-27102023
Optional Attachment-(1)-27102023
List of share holders, debenture holders;-27102023
Form MGT-7-27102023
Form AOC-4-03102023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29092023
Directors report as per section 134(3)-29092023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29092023
Form MGT-6-29082023_signed
Form MGT-6-04042023_signed
Optional Attachment-(1)-04042023
-04042023

Frequently Asked Questions

When was the Sultan brothers private limited incorporated?

The Sultan brothers private limited was incorporated with ROC on 04 March 1942 as .

Where has the Sultan brothers private limited been incorporated?

The company was incorporated in Mumbai with registration number 003484.

What is the E-filing status of the company?

The status of Sultan brothers private limited is Active.

Number of Key Management personnel of the Sultan brothers private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sultan brothers private limited?

The appointed directors in the company are:

  • Rajesh rama narang
  • Ramesh rama narang
  • Rama sewaram narang
  • Poonam narang