Company Information

CIN
U67190MH2006PTC159258
Status
Date of Incorporation
25 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
14,309,260
Authorised Capital
15,000,000

Directors

Ramakant Madhav Nayak
Ramakant Madhav Nayak
Director
for over 16 years
Sandeep Shridhar Ghate
Sandeep Shridhar Ghate
Director
for about 10 years
Saloni Suresh Jain
Saloni Suresh Jain
Director/Designated Partner
for almost 2 years
Moheet Vinodkumar Agrawal
Moheet Vinodkumar Agrawal
Director
for over 10 years
Sanjay P Bhandari
Sanjay P Bhandari
Director/Designated Partner
for over 1 year
Sureshkumar Jain
Sureshkumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Ajay Vijay Jain
Ajay Vijay Jain
Whole Time Director
about 7 years ago
Brijesh Rajvanshi
Brijesh Rajvanshi
Whole Time Director
about 7 years ago
Adityakumar Roychoudhary
Adityakumar Roychoudhary
Director
over 9 years ago
Cyrus Erach Cooper
Cyrus Erach Cooper
Additional Director
over 12 years ago
Vijay Vasant Kalgutkar
Vijay Vasant Kalgutkar
Director
over 12 years ago
Ashok Manharlal Sanghvi
Ashok Manharlal Sanghvi
Director
about 14 years ago
Rajiv Krishandev Chawla
Rajiv Krishandev Chawla
Additional Director
over 15 years ago
Suhas Parshuram Bade
Suhas Parshuram Bade
Director
over 17 years ago

Documents

Form DPT-3-03112020-signed
Optional Attachment-(1)-14092020
Form PAS-3-27062020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062020
Copy of Board or Shareholders? resolution-27062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(2)-31122019
Form DPT-3-06122019-signed
Form DPT-3-04122019-signed
Form DIR-12-28112019_signed
Optional Attachment-(1)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31102019
Supplementary or Test audit report under section 143-31102019
Statement of Subsidiaries as per section 129 - Form AOC-1-31102019
Directors report as per section 134(3)-31102019
Form AOC - 4 CFS-31102019
Form AOC-4-31102019_signed

Frequently Asked Questions

When was the Sun capital advisory services private limited incorporated?

The Sun capital advisory services private limited was incorporated with ROC on 25 January 2006 as .

Where has the Sun capital advisory services private limited been incorporated?

The company was incorporated in Mumbai with registration number 159258.

What is the E-filing status of the company?

The status of Sun capital advisory services private limited is Active.

Number of Key Management personnel of the Sun capital advisory services private limited?

The company has 14 key management personnel in the company.

Who are the directors of the Sun capital advisory services private limited?

The appointed directors in the company are:

  • Sanjay p bhandari
  • Sureshkumar jain
  • Sandeep shridhar ghate
  • Suhas parshuram bade
  • Moheet vinodkumar agrawal
  • Ashok manharlal sanghvi
  • Ramakant madhav nayak
  • Adityakumar roychoudhary
  • Rajiv krishandev chawla
  • Vijay vasant kalgutkar
  • Brijesh rajvanshi
  • Ajay vijay jain
  • Saloni suresh jain
  • Cyrus erach cooper