Company Information

CIN
U36998GJ1992PTC018079
Status
Date of Incorporation
30 July 1992
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Ivory, Bones And Horns; Artificial Flowers; Garland From Natural Fresh Flowers
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
202,220
Authorised Capital
1,000,000

Directors

Dipak Haribhai Amin
Dipak Haribhai Amin
Additional Director
for 11 months
Kamlesh Dhirajlal Patel
Kamlesh Dhirajlal Patel
Additional Director
for 11 months

Past Directors

Nirav Harish Patel
Nirav Harish Patel
Director
over 20 years ago
Atul Madhusudan Amin
Atul Madhusudan Amin
Director
about 29 years ago

Charges

0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
5 Crore
19 July 2007
Small Industries Development Bank Of India
2 Crore
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0
14 November 2011
The Ahmedabad Mercantile Co-operative Bank Limited
0
19 July 2007
Small Industries Development Bank Of India
0

Documents

Form ADT-1-08112019_signed
Form MGT-7-08112019_signed
Form AOC-4-08112019_signed
Optional Attachment-(3)-07112019
Copy of resolution passed by the company-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Optional Attachment-(2)-07112019
Optional Attachment-(1)-07112019
List of share holders, debenture holders;-07112019
Copy of written consent given by auditor-07112019
Copy of the intimation sent by company-07112019
Directors report as per section 134(3)-07112019
Form DPT-3-01102019-signed
Optional Attachment-(1)-26062019
Optional Attachment-(2)-26062019
Form INC-22-19042019_signed
Optional Attachment-(2)-19042019
Optional Attachment-(1)-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
Copy of board resolution authorizing giving of notice-19042019

Frequently Asked Questions

When was the Sun gravenses private limited incorporated?

The Sun gravenses private limited was incorporated with ROC on 30 July 1992 as .

Where has the Sun gravenses private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 018079.

What is the E-filing status of the company?

The status of Sun gravenses private limited is Active.

Number of Key Management personnel of the Sun gravenses private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sun gravenses private limited?

The appointed directors in the company are:

  • Nirav harish patel
  • Atul madhusudan amin
  • Kamlesh dhirajlal patel
  • Dipak haribhai amin