Company Information

CIN
U67190MH1991PTC059808
Status
Date of Incorporation
15 January 1991
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
1,000,000
Authorised Capital
2,000,000

Directors

Aarti Horilal Singh
Aarti Horilal Singh
Director/Designated Partner
for over 1 year
Pooja Harilal Singh
Pooja Harilal Singh
Director/Designated Partner
for over 1 year

Past Directors

Soniya Pravin Sheth
Soniya Pravin Sheth
Additional Director
about 6 years ago
Bhavesh Pravin Sheth
Bhavesh Pravin Sheth
Director
almost 15 years ago
Krishnan Subramaniaiyer Pazambalacode
Krishnan Subramaniaiyer Pazambalacode
Director
almost 15 years ago
Pravin Vrajlal Sheth
Pravin Vrajlal Sheth
Director
over 33 years ago

Documents

Directors report as per section 134(3)-24122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122020
Form AOC-4-24122020_signed
Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of resolution passed by the company-21122020
Copy of the intimation sent by company-21122020
Form MGT-7-16122020_signed
List of share holders, debenture holders;-15122020
Form BEN - 2-25122019_signed
Declaration under section 90-25122019
List of share holders, debenture holders;-03122019
Form MGT-7-03122019_signed
Form MGT-14-18102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102019
Form DIR-12-18102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18102019
Optional Attachment-(1)-18102019
Form AOC-4-18102019_signed

Frequently Asked Questions

When was the Sun capital and consultancy private limited incorporated?

The Sun capital and consultancy private limited was incorporated with ROC on 15 January 1991 as .

Where has the Sun capital and consultancy private limited been incorporated?

The company was incorporated in Mumbai with registration number 059808.

What is the E-filing status of the company?

The status of Sun capital and consultancy private limited is Active.

Number of Key Management personnel of the Sun capital and consultancy private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sun capital and consultancy private limited?

The appointed directors in the company are:

  • Krishnan subramaniaiyer pazambalacode
  • Pravin vrajlal sheth
  • Bhavesh pravin sheth
  • Soniya pravin sheth
  • Pooja harilal singh
  • Aarti horilal singh