Company Information

CIN
U27109GJ2014PTC078248
Status
Date of Incorporation
13 January 2014
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000,000
Authorised Capital
150,000,000

Directors

Ramesh Manilal Shah
Ramesh Manilal Shah
Director/Designated Partner
for over 1 year
Jignesh Rameshchandra Shah
Jignesh Rameshchandra Shah
Beneficial Owner
for almost 2 years
Kartik Ramesh Shah
Kartik Ramesh Shah
Director/Designated Partner
for over 1 year
Mahendra Manilal Shah
Mahendra Manilal Shah
Beneficial Owner
for over 1 year
Aaditya Kartik Shah
Aaditya Kartik Shah
Director/Designated Partner
for over 1 year
Ruchit Mahendra Shah
Ruchit Mahendra Shah
Director/Designated Partner
for over 1 year
Pratik Mahendra Shah
Pratik Mahendra Shah
Beneficial Owner
for almost 11 years

Past Directors

Kina Jignesh Shah
Kina Jignesh Shah
Director
almost 7 years ago
Nipa Pratik Shah
Nipa Pratik Shah
Director
almost 7 years ago

Charges

121 Crore
29 May 2019
Axis Bank Limited
35 Crore
30 December 2017
Hdfc Bank Limited
86 Crore
24 June 2015
State Bank Of India
44 Crore
30 December 2017
Hdfc Bank Limited
0
20 April 2022
Others
0
20 April 2022
Others
0
29 May 2019
Axis Bank Limited
0
24 June 2015
State Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
20 April 2022
Others
0
20 April 2022
Others
0
29 May 2019
Axis Bank Limited
0
24 June 2015
State Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
20 April 2022
Others
0
20 April 2022
Others
0
29 May 2019
Axis Bank Limited
0
24 June 2015
State Bank Of India
0

Documents

Form DPT-3-31122019-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Copy of MGT-8-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(2)-11112019
Optional Attachment-(1)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-14102019_signed
Copy of the intimation sent by company-10102019
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Instrument(s) of creation or modification of charge;-07102019
Optional Attachment-(1)-07102019
Form CHG-1-07102019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Form CHG-1-25072019_signed

Frequently Asked Questions

What is the date on which the Sun mark stainless private limited incorporated?

Sun mark stainless private limited was incorporated on 13 January 2014 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Sun mark stainless private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sun mark stainless private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sun mark stainless private limited?

9 of directors are associated with the company.