Company Information

CIN
U28129MH1996PTC096316
Status
Date of Incorporation
16 January 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Containers NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
689,000
Authorised Capital
800,000

Directors

Sarita Satish Lonikar
Sarita Satish Lonikar
Director
for about 1 year
Satish Sudhakarrao Lonikar
Satish Sudhakarrao Lonikar
Director
for over 1 year

Past Directors

Rupa Santosh Shah
Rupa Santosh Shah
Director
over 13 years ago
Santosh Virendra Shah
Santosh Virendra Shah
Director
about 24 years ago

Charges

0
24 July 1996
State Bank Of Hyderabad
5 Lak
13 January 1999
The Samarao Vithal Co-operative Bank Ltd.
10 Lak
24 July 1996
State Bank Of Hyderabad
0
13 January 1999
The Samarao Vithal Co-operative Bank Ltd.
0
24 July 1996
State Bank Of Hyderabad
0
13 January 1999
The Samarao Vithal Co-operative Bank Ltd.
0

Documents

Form MGT-7-30102019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
List of share holders, debenture holders;-24102019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Form MGT-7-27112018_signed
List of share holders, debenture holders;-20112018
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Form AOC-4-29102018_signed
List of share holders, debenture holders;-14112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112017
Company CSR policy as per section 135(4)-14112017
Form MGT-7-14112017_signed
Form AOC-4-14112017_signed
Form MGT-7-11112016_signed

Frequently Asked Questions

When was the Sun and son enterprises private limited incorporated?

The Sun and son enterprises private limited was incorporated with ROC on 16 January 1996 as .

Where has the Sun and son enterprises private limited been incorporated?

The company was incorporated in Mumbai with registration number 096316.

What is the E-filing status of the company?

The status of Sun and son enterprises private limited is Active.

Number of Key Management personnel of the Sun and son enterprises private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sun and son enterprises private limited?

The appointed directors in the company are:

  • Satish sudhakarrao lonikar
  • Sarita satish lonikar
  • Santosh virendra shah
  • Rupa santosh shah