Company Information

CIN
Status
Date of Incorporation
07 August 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
73,800,000
Authorised Capital
130,000,000

Directors

Vijay Inder Bhatia
Vijay Inder Bhatia
Director/Designated Partner
for over 1 year

Past Directors

Sunil Ramchand Gangwani
Sunil Ramchand Gangwani
Additional Director
almost 4 years ago
Nikhil Sunil Arya
Nikhil Sunil Arya
Company Secretary
almost 6 years ago
Sanjay Vinayak Apte
Sanjay Vinayak Apte
Director
over 7 years ago
Vilas Bhagwant Parulekar
Vilas Bhagwant Parulekar
Director
over 7 years ago
Girdhargopal Ramratan Jalani
Girdhargopal Ramratan Jalani
Additional Director
over 7 years ago
Inder Hemandas Bhatia
Inder Hemandas Bhatia
Director
over 14 years ago
Rinu Vijay Bhatia
Rinu Vijay Bhatia
Additional Director
about 15 years ago
Sarika Ganesh Samant
Sarika Ganesh Samant
Director
over 21 years ago

Charges

6 Crore
02 January 2018
Punjab National Bank
6 Crore
23 July 2013
Axis Bank Limited
3 Crore
27 November 2012
Axis Bank Limited
4 Crore
31 August 2009
Icici Home Finance Company Limited
1 Crore
24 May 2011
Oriental Bank Of Commerce
3 Crore
28 June 2004
The Karnataka Bank Ltd.
75 Lak
08 July 2003
The Karnataka Bank Ltd.
24 Lak
02 January 2018
Others
0
31 August 2009
Icici Home Finance Company Limited
0
27 November 2012
Axis Bank Limited
0
28 June 2004
The Karnataka Bank Ltd.
0
23 July 2013
Axis Bank Limited
0
08 July 2003
The Karnataka Bank Ltd.
0
24 May 2011
Oriental Bank Of Commerce
0
02 January 2018
Others
0
31 August 2009
Icici Home Finance Company Limited
0
27 November 2012
Axis Bank Limited
0
28 June 2004
The Karnataka Bank Ltd.
0
23 July 2013
Axis Bank Limited
0
08 July 2003
The Karnataka Bank Ltd.
0
24 May 2011
Oriental Bank Of Commerce
0

Documents

Form DPT-3-11092020-signed
Optional Attachment-(1)-04062020
Optional Attachment-(2)-04062020
Instrument(s) of creation or modification of charge;-04062020
Optional Attachment-(3)-04062020
Optional Attachment-(4)-04062020
Form CHG-1-04062020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200604
Form MGT-14-06032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05032020
Optional Attachment-(1)-05032020
Form ADT-1-12022020_signed
Copy of resolution passed by the company-12022020
Optional Attachment-(1)-12022020
Copy of written consent given by auditor-12022020
Copy of the intimation sent by company-12022020
Form ADT-3-15012020_signed
Resignation letter-14012020
Form AOC-4(XBRL)-13012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11012020

Frequently Asked Questions

What is the date on which the Sun automation limited incorporated?

Sun automation limited was incorporated on 07 August 1996 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sun automation limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sun automation limited?

9 of directors are associated with the company.

What is the number of directors associated with Sun automation limited?

9 of directors are associated with the company.