Company Information

CIN
U74999MH2003PTC138504
Status
Date of Incorporation
02 January 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
07 May 2019
Paid Up Capital
30,100,000
Authorised Capital
40,000,000

Directors

Mahendra Somaji Tamboli
Mahendra Somaji Tamboli
Director
for about 9 years
Vinay Kumar Mishra
Vinay Kumar Mishra
Director
for about 7 years

Past Directors

Sumit Kumar Agarwala
Sumit Kumar Agarwala
Director
about 9 years ago
Ravindra Gangaram Gajelli
Ravindra Gangaram Gajelli
Additional Director
almost 10 years ago
Sandip Das
Sandip Das
Director
about 17 years ago
Sohan Hansraj Sarda
Sohan Hansraj Sarda
Director
over 17 years ago

Documents

Form ADT-1-20052019_signed
Copy of resolution passed by the company-15052019
Copy of written consent given by auditor-15052019
Form ADT-1-14052019
Copy of written consent given by auditor-14052019
Directors report as per section 134(3)-14052019
Copy of the intimation sent by company-14052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14052019
Copy of resolution passed by the company-14052019
List of share holders, debenture holders;-14052019
Form AOC-4-14052019_signed
Form MGT-7-14052019_signed
Form MGT-14-08042019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190408
Optional Attachment-(3)-26032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26032019
Optional Attachment-(2)-26032019
Optional Attachment-(1)-26032019
Altered memorandum of association-26032019
Form MGT-7-22112018_signed

Frequently Asked Questions

When was the Sun light marketing services private limited incorporated?

The Sun light marketing services private limited was incorporated with ROC on 02 January 2003 as .

Where has the Sun light marketing services private limited been incorporated?

The company was incorporated in Mumbai with registration number 138504.

What is the E-filing status of the company?

The status of Sun light marketing services private limited is Converted to LLP.

Number of Key Management personnel of the Sun light marketing services private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sun light marketing services private limited?

The appointed directors in the company are:

  • Sumit kumar agarwala
  • Sohan hansraj sarda
  • Ravindra gangaram gajelli
  • Mahendra somaji tamboli
  • Sandip das
  • Vinay kumar mishra