Company Information

CIN
U14102KA2005PTC036920
Status
Date of Incorporation
08 August 2005
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,400,000
Authorised Capital
5,000,000

Directors

. Kaviya
. Kaviya
Director/Designated Partner
for about 1 year
Palanisamy Panneer
Palanisamy Panneer
Director/Designated Partner
for about 3 years
Panneer Kalkani
Panneer Kalkani
Director/Designated Partner
for over 1 year

Past Directors

Deepak Kothari
Deepak Kothari
Director
over 9 years ago
Renu Kothari .
Renu Kothari .
Director
over 9 years ago
Surendra Kumar Kothari
Surendra Kumar Kothari
Director
over 19 years ago
Ashok Kothari
Ashok Kothari
Director
over 19 years ago
Nirmal Kothari
Nirmal Kothari
Director
over 19 years ago

Charges

2 Crore
23 August 2008
Canara Bank
2 Crore
23 August 2008
Canara Bank
0
16 November 2021
Others
0
23 August 2008
Canara Bank
0
16 November 2021
Others
0
23 August 2008
Canara Bank
0
16 November 2021
Others
0

Documents

Form INC-22-18122020_signed
Copies of the utility bills as mentioned above (not older than two months)-18122020
Copy of board resolution authorizing giving of notice-18122020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Form DPT-3-20052020-signed
Form DPT-3-14012020-signed
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-15112019
Copy of written consent given by auditor-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Directors report as per section 134(3)-13112019
Form AOC-4-13112019_signed
Instrument(s) of creation or modification of charge;-31072019
Form CHG-1-31072019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190731
Form MSME FORM I-01062019_signed
Form INC-22-14012019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10012019

Frequently Asked Questions

What is the incorporation date of the Sun granites india private limited?

Incorporation date of the company is 08 August 2005 .

What is the state of the Sun granites india private limited incorporation?

The state in which company is incorporated is Bangalore.

What is the Sun granites india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sun granites india private limited?

Sun granites india private limited has appointed 8 of directors.

Who are the appointed Directors in Sun granites india private limited?

The appointed directors in the company are:

  • Nirmal kothari
  • Ashok kothari
  • Surendra kumar kothari
  • Palanisamy panneer
  • Renu kothari .
  • Deepak kothari
  • Panneer kalkani
  • . kaviya