Company Information

CIN
U18100MH2000PTC125598
Status
Date of Incorporation
04 April 2000
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
3,927,400
Authorised Capital
5,000,000

Directors

Rishabh Pravin Siroya
Rishabh Pravin Siroya
Director
for about 9 years
Ayushi Bhalotia
Ayushi Bhalotia
Director/Designated Partner
for over 1 year
Ayush Arun Bhalotia
Ayush Arun Bhalotia
Director/Designated Partner
for about 5 years
Arun Madanlal Bhalotia
Arun Madanlal Bhalotia
Director/Designated Partner
for over 1 year

Past Directors

Nirmala Mewalal Maurya
Nirmala Mewalal Maurya
Director
over 8 years ago
Rakesh Ranjan
Rakesh Ranjan
Director
about 9 years ago
Vikash Kanodia
Vikash Kanodia
Director
over 15 years ago
Sumit Girdharilal Bhalotia
Sumit Girdharilal Bhalotia
Director
almost 16 years ago

Charges

0
13 October 2001
Dena Bank
10 Lak
17 July 2000
Dena Bank
5 Lak
13 October 2001
Dena Bank
0
17 July 2000
Dena Bank
0
13 October 2001
Dena Bank
0
17 July 2000
Dena Bank
0
13 October 2001
Dena Bank
0
17 July 2000
Dena Bank
0

Documents

Form DPT-3-07122020-signed
Form MGT-14-02102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form CHG-4-20022020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200220
Letter of the charge holder stating that the amount has been satisfied-19022020
Form MGT-7-26122019_signed
List of share holders, debenture holders;-22122019
Form AOC-4-16122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form DIR-12-20112019_signed
Form DPT-3-26062019
Optional Attachment-(1)-03052019
Interest in other entities;-03052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03052019
Form DIR-12-03052019_signed
Form DIR-12-15042019_signed
Evidence of cessation;-12042019
Notice of resignation;-12042019

Frequently Asked Questions

When was the Sun fab industries private limited incorporated?

The Sun fab industries private limited was incorporated with ROC on 04 April 2000 as .

Where has the Sun fab industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 125598.

What is the E-filing status of the company?

The status of Sun fab industries private limited is Active.

Number of Key Management personnel of the Sun fab industries private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sun fab industries private limited?

The appointed directors in the company are:

  • Arun madanlal bhalotia
  • Ayush arun bhalotia
  • Rishabh pravin siroya
  • Sumit girdharilal bhalotia
  • Vikash kanodia
  • Rakesh ranjan
  • Nirmala mewalal maurya
  • Ayushi bhalotia