Company Information

CIN
Status
Date of Incorporation
30 May 1991
Classes
Listing Status
Listed
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
106,786,000
Authorised Capital
110,000,000

Directors

Satyajit Mishra
Satyajit Mishra
Director
for almost 14 years
Santosh Kumar Prusty
Santosh Kumar Prusty
Director/Designated Partner
for almost 7 years
Hitendra Kumar Mohanty
Hitendra Kumar Mohanty
Director/Designated Partner
for about 1 year

Past Directors

Kalpana Mohanty
Kalpana Mohanty
Additional Director
over 9 years ago
Rabindra Nath Swain
Rabindra Nath Swain
Director
about 13 years ago
Hrusikesh Panda
Hrusikesh Panda
Director
about 13 years ago
Amarendra Mohapatra
Amarendra Mohapatra
Company Secretary
about 14 years ago
Shashi Bhusan Satpathy
Shashi Bhusan Satpathy
Nominee Director
over 16 years ago
Basuru Nageswar Rao Patnaik
Basuru Nageswar Rao Patnaik
Nominee Director
over 25 years ago
Gyanendra Kumar Mohanty
Gyanendra Kumar Mohanty
Director
over 33 years ago
Bijendra Kumar Mohanty
Bijendra Kumar Mohanty
Director
over 33 years ago

Charges

0
14 August 1995
State Bank Of India
2 Crore
14 August 1995
State Bank Of India
2 Crore
23 September 1994
The Industrial Finance Corporation Of India
4 Crore
23 September 1994
The Industrial Finance Corporation Of India
0
14 August 1995
State Bank Of India
0
14 August 1995
State Bank Of India
0
23 September 1994
The Industrial Finance Corporation Of India
0
14 August 1995
State Bank Of India
0
14 August 1995
State Bank Of India
0

Documents

Form AOC-4(XBRL)-20122019_signed
Form ADT-1-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Optional Attachment-(1)-17122019
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of resolution passed by the company-07122019
Copy of written consent given by auditor-07122019
Optional Attachment-(1)-16112019
Form DIR-12-16112019_signed
Notice of resignation;-16112019
Evidence of cessation;-16112019
Form AOC-4(XBRL)-24092019_signed
List of share holders, debenture holders;-17092019
Optional Attachment-(1)-17092019
Copy of MGT-8-17092019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17092019
Form MGT-7-17092019_signed
Form MGT-7-03092019_signed

Frequently Asked Questions

What is the date of Sun granite export limited incorporation?

Incorporation date of the company is 30 May 1991 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 11.

Sun granite export limited has appointed how many directors?

The appointed directors in the company are:

  • Amarendra mohapatra
  • Bijendra kumar mohanty
  • Basuru nageswar rao patnaik
  • Hitendra kumar mohanty
  • Gyanendra kumar mohanty
  • Kalpana mohanty
  • Satyajit mishra
  • Shashi bhusan satpathy
  • Hrusikesh panda
  • Rabindra nath swain
  • Santosh kumar prusty