Company Information

CIN
U45200MH1996PTC099201
Status
Date of Incorporation
01 May 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
30 November 2021
Paid Up Capital
2,572,000
Authorised Capital
200,000,000

Directors

Deveshkumar Jamnaprasad Vyas
Deveshkumar Jamnaprasad Vyas
Director/Designated Partner
for about 1 year
Anant Keshav Rajegaonkar
Anant Keshav Rajegaonkar
Director/Designated Partner
for over 1 year
Anil Bhavarlal Jain
Anil Bhavarlal Jain
Director/Designated Partner
for over 28 years
Bittal Mangilal Singhi
Bittal Mangilal Singhi
Director/Designated Partner
for over 1 year

Past Directors

Pavan Kumar Bansal
Pavan Kumar Bansal
Nominee Director
over 9 years ago
Amit Gupta
Amit Gupta
Director
about 15 years ago
Nilesh Mehta
Nilesh Mehta
Director
over 18 years ago
Tushar Bhupatlal Sarda
Tushar Bhupatlal Sarda
Director
over 18 years ago

Charges

115 Crore
01 August 2016
Janakalyan Co.op. Bank Limited
56 Lak
12 May 2015
Canara Bank
90 Crore
29 October 2014
State Bank Of India
50 Crore
08 June 2013
Sicom Limited
25 Crore
31 March 2009
The Central Bank Of India
4 Crore
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0
21 March 2022
Others
0
01 August 2016
Others
0
29 October 2014
State Bank Of India
0
12 May 2015
Canara Bank
0
31 March 2009
The Central Bank Of India
0
08 June 2013
Sicom Limited
0

Documents

Form INC-22-27082020_signed
Optional Attachment-(1)-26082020
Copies of the utility bills as mentioned above (not older than two months)-26082020
Copy of board resolution authorizing giving of notice-26082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26082020
Form MGT-14-21082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19082020
Form MGT-7-10072020_signed
List of share holders, debenture holders;-09072020
Form AOC-4-08072020_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-07072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07072020
Directors report as per section 134(3)-07072020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07072020
Optional Attachment-(1)-07072020
Evidence of cessation;-15022020
Form DIR-12-15022020_signed
Notice of resignation;-15022020
Form DIR-11-18122018_signed
Proof of dispatch-11122018

Frequently Asked Questions

What is the incorporation date of the Sun infrastructures private limited?

Incorporation date of the company is 01 May 1996 .

What is the state of the Sun infrastructures private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sun infrastructures private limited status with MCA?

The company status as per MCA is Active.

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

Sun infrastructures private limited has appointed 8 of directors.

Who are the appointed Directors in Sun infrastructures private limited?

The appointed directors in the company are:

  • Bittal mangilal singhi
  • Tushar bhupatlal sarda
  • Amit gupta
  • Anil bhavarlal jain
  • Anant keshav rajegaonkar
  • Pavan kumar bansal
  • Nilesh mehta
  • Deveshkumar jamnaprasad vyas