Company Information

CIN
Status
Date of Incorporation
29 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 May 2016
Paid Up Capital
8,194,380
Authorised Capital
10,000,000

Directors

Rohit Rabindranath
Rohit Rabindranath
Director
for over 12 years

Past Directors

Rajamani Kumaravel
Rajamani Kumaravel
Director
about 10 years ago
Maanik Nath
Maanik Nath
Additional Director
almost 11 years ago
George Yorgo Filmeridis
George Yorgo Filmeridis
Director
over 12 years ago
Krishnan Venkatasubramanian
Krishnan Venkatasubramanian
Director
over 12 years ago

Charges

25 Crore
26 October 2015
Dcb Bank Limited
25 Crore
04 February 2013
The Federal Bank Limited
6 Crore
26 October 2015
Others
0
04 February 2013
The Federal Bank Limited
0
26 October 2015
Others
0
04 February 2013
The Federal Bank Limited
0
26 October 2015
Others
0
04 February 2013
The Federal Bank Limited
0

Documents

Form ADT-3-04112020_signed
Resignation letter-03112020
Form DIR-11-26052019_signed
Acknowledgement received from company-25042019
Notice of resignation filed with the company-25042019
Proof of dispatch-25042019
Directors report as per section 134(3)-08022017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08022017
List of share holders, debenture holders;-08022017
Form AOC-4-08022017_signed
Form MGT-7-08022017_signed
Instrument(s) of creation or modification of charge;-15102016
Form CHG-1-15102016_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20161015
Form ADT-1-14102016_signed
Copy of written consent given by auditor-14102016
Copy of the intimation sent by company-14102016
Copy of resolution passed by the company-14102016
Directors report as per section 134(3)-10052016
List of share holders, debenture holders;-10052016

Frequently Asked Questions

What is the date of Sun energy holdings private limited incorporation?

Incorporation date of the company is 29 March 2012 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sun energy holdings private limited has appointed how many directors?

The appointed directors in the company are:

  • Rohit rabindranath
  • Maanik nath
  • Rajamani kumaravel
  • Krishnan venkatasubramanian
  • George yorgo filmeridis