Company Information

CIN
Status
Date of Incorporation
26 December 1994
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
07 August 2023
Paid Up Capital
49,081,000
Authorised Capital
55,000,000

Directors

Sain Kumar Bhansali
Sain Kumar Bhansali
Director
for almost 14 years
Pankaj Prabhat
Pankaj Prabhat
Manager/Secretary
for over 8 years
Prabhat Kumar Dhandhania
Prabhat Kumar Dhandhania
Director/Designated Partner
for 12 months

Past Directors

Pranay Dhandhania
Pranay Dhandhania
Additional Director
over 5 years ago
Karuna Dhandhania
Karuna Dhandhania
Director Appointed In Casual Vacancy
over 17 years ago

Documents

Optional Attachment-(1)-29122020
Copy of MGT-8-29122020
List of share holders, debenture holders;-29122020
Form MGT-7-29122020_signed
Form AOC-4 NBFC(IND AS)-22122020_signed
Directors report as per section 134(3)-21122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122020
Secretarial Audit Report-21122020
Form MGT-15-25092020_signed
Form MGT-14-25092020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25092020
Notice of resignation;-25092020
Evidence of cessation;-25092020
Form DIR-12-25092020_signed
Form DIR-12-15012020_signed
Evidence of cessation;-15012020
Form MGT-14-09012020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200109
Altered articles of association-08012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08012020

Frequently Asked Questions

When was the Sun fund management ltd incorporated?

The Sun fund management ltd was incorporated with ROC on 26 December 1994 as .

Where has the Sun fund management ltd been incorporated?

The company was incorporated in Kolkata with registration number 066816.

What is the E-filing status of the company?

The status of Sun fund management ltd is Active.

Number of Key Management personnel of the Sun fund management ltd?

The company has 5 key management personnel in the company.

Who are the directors of the Sun fund management ltd?

The appointed directors in the company are:

  • Karuna dhandhania
  • Prabhat kumar dhandhania
  • Sain kumar bhansali
  • Pankaj prabhat
  • Pranay dhandhania