Company Information

CIN
Status
Date of Incorporation
08 June 1981
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
768,253,000
Authorised Capital
768,375,000

Directors

Arti Jindal
Arti Jindal
Director/Designated Partner
for over 1 year
Jayesh Mansukh Nandwana
Jayesh Mansukh Nandwana
Director/Designated Partner
for almost 2 years
Sundeep Kumar Jain
Sundeep Kumar Jain
Director
for over 6 years
Kanhaiya Lal Kalantry
Kanhaiya Lal Kalantry
Director/Designated Partner
for almost 2 years
Namrata Ashish Chauhan
Namrata Ashish Chauhan
Director/Designated Partner
for almost 11 years

Past Directors

Vishnu Prakash Garg
Vishnu Prakash Garg
Director
almost 21 years ago
Deepak Yeshwant Bhat
Deepak Yeshwant Bhat
Director
about 22 years ago
Ashok Goyal Kumar
Ashok Goyal Kumar
Director
over 29 years ago

Charges

24,377 Crore
04 May 2017
Sbicap Trustee Company Limited
6,425 Crore
10 March 2016
Sbicap Trustee Company Limited
17,152 Crore
25 October 2005
Cholamandalam Investment And Finance Co Ltd
35 Crore
15 December 2006
Cholamandalam Dbs Finance Limited
20 Crore
24 August 2020
Sbicap Trustee Company Limited
400 Crore
24 June 2020
Sbicap Trustee Company Limited
400 Crore
07 March 2022
Sbicap Trustee Company Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
04 May 2017
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
15 December 2006
Cholamandalam Dbs Finance Limited
0
25 October 2005
Cholamandalam Investment And Finance Co Ltd
0
07 March 2022
Sbicap Trustee Company Limited
0
10 March 2016
Sbicap Trustee Company Limited
0
04 January 2022
Sbicap Trustee Company Limited
0
16 November 2021
Sbicap Trustee Company Limited
0
24 June 2020
Sbicap Trustee Company Limited
0
04 May 2017
Sbicap Trustee Company Limited
0
24 August 2020
Sbicap Trustee Company Limited
0
15 December 2006
Cholamandalam Dbs Finance Limited
0
25 October 2005
Cholamandalam Investment And Finance Co Ltd
0

Documents

Statement of Subsidiary/Associate companies/Joint Ventures: Form AOC -1-07122020
Supplementary or Test audit report under section 143-07122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form AOC-4 CFS NBFC(Ind AS)-07122020_signed
Form AOC-4 NBFC(IND AS)-06122020_signed
Company CSR policy as per sub-section (4) of section 135-05122020
Directors report as per section 134(3)-05122020
Details of other Entity(s)-05122020
Copy of Financial Statements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122020
Form CHG-1-16112020_signed
Instrument(s) of creation or modification of charge;-16112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201116
Form CHG-9-17072020-signed
Certificate of registration of charge-20200717
Instrument of creation or modification of charge-11072020
Copy of the resolution authorising the issue of the debenture series.-11072020
Copy of MGT-8-17122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC - 4 CFS-15122019_signed

Frequently Asked Questions

When was the Sun investments private limited tfrl. from mumbai to delhi incorporated?

The Sun investments private limited tfrl. from mumbai to delhi was incorporated with ROC on 08 June 1981 as .

Where has the Sun investments private limited tfrl. from mumbai to delhi been incorporated?

The company was incorporated in Ahmedabad with registration number 067071.

What is the E-filing status of the company?

The status of Sun investments private limited tfrl. from mumbai to delhi is Active.

Number of Key Management personnel of the Sun investments private limited tfrl. from mumbai to delhi?

The company has 8 key management personnel in the company.

Who are the directors of the Sun investments private limited tfrl. from mumbai to delhi?

The appointed directors in the company are:

  • Arti jindal
  • Namrata ashish chauhan
  • Jayesh mansukh nandwana
  • Deepak yeshwant bhat
  • Ashok goyal kumar
  • Vishnu prakash garg
  • Sundeep kumar jain
  • Kanhaiya lal kalantry