Company Information

CIN
L65910GJ1988PLC010293
Status
Date of Incorporation
21 January 1988
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
29 September 2020
Paid Up Capital
30,333,700
Authorised Capital
100,000,000

Directors

Punitaben Rameshbhai Solanki
Punitaben Rameshbhai Solanki
Director
for about 20 years
Mahendarbhai Ramanbhai Patel
Mahendarbhai Ramanbhai Patel
Director
for about 8 years
Paras Kamleshbhai Sharma
Paras Kamleshbhai Sharma
Director
for over 10 years
Bhargavi Vijay Talati
Bhargavi Vijay Talati
Director
for over 7 years
Parag Priyakant Shah
Parag Priyakant Shah
Managing Director
for over 8 years

Past Directors

Charges

0
18 May 2015
Axis Finance Limited
10 Crore
13 February 2015
Aditya Birla Finance Limited
10 Crore
05 January 2015
Credit Suisse Finance (india) Private Limited
15 Crore
28 January 2015
Credit Suisse Finance (india) Private Limited
25 Crore

Documents

Form MGT-7-22122020_signed
Optional Attachment-(2)-19122020
Optional Attachment-(1)-19122020
Copy of MGT-8-19122020
Optional Attachment-(3)-19122020
List of share holders, debenture holders;-19122020
Form MGT-14-28112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28112020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112020
Secretarial Audit Report-07112020
Directors report as per section 134(3)-07112020
Form AOC-4 NBFC(IND AS)-07112020_signed
Form MGT-15-26102020_signed
Form DPT-3-17102020-signed
Form BEN - 2-28122019_signed
Declaration under section 90-28122019
Form DPT-3-10122019-signed
Form MGT-7-24112019_signed
Form DIR-12-22112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112019

Frequently Asked Questions

What is the incorporation date of the Sun finlease (gujarat) limited?

Incorporation date of the company is 21 January 1988 .

What is the state of the Sun finlease (gujarat) limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sun finlease (gujarat) limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Sun finlease (gujarat) limited?

Sun finlease (gujarat) limited has appointed 5 of directors.

Who are the appointed Directors in Sun finlease (gujarat) limited?

The appointed directors in the company are:

  • Bhargavi vijay talati
  • Punitaben rameshbhai solanki
  • Parag priyakant shah
  • Paras kamleshbhai sharma
  • Mahendarbhai ramanbhai patel