Company Information

CIN
U25200MH2005PTC154257
Status
Date of Incorporation
27 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
801,000
Authorised Capital
1,000,000

Directors

Foram Ketul Shah
Foram Ketul Shah
Director/Designated Partner
for over 2 years
Sanjay Vinodrai Sheth
Sanjay Vinodrai Sheth
Director
for over 1 year
Bhavini Sanjay Sheth
Bhavini Sanjay Sheth
Director
for over 19 years

Past Directors

Charges

1 Crore
20 January 2006
Oriental Bank Of Commerce
1 Crore
20 January 2006
Others
0
20 January 2006
Others
0

Documents

Form DPT-3-11112020-signed
Form DPT-3-05082020-signed
Form AOC-4-17112019_signed
List of share holders, debenture holders;-05112019
Form MGT-7-05112019_signed
Directors report as per section 134(3)-24102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Form DPT-3-27062019
Form PAS-3-04042019_signed
Copy of Board or Shareholders? resolution-04042019
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04042019
List of share holders, debenture holders;-29102018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-29102018_signed
Form MGT-7-29102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-03112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112017

Frequently Asked Questions

When was the Sun masterbatch private limited incorporated?

The Sun masterbatch private limited was incorporated with ROC on 27 June 2005 as .

Where has the Sun masterbatch private limited been incorporated?

The company was incorporated in Mumbai with registration number 154257.

What is the E-filing status of the company?

The status of Sun masterbatch private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Sun masterbatch private limited?

The appointed directors in the company are:

  • Bhavini sanjay sheth
  • Sanjay vinodrai sheth
  • Foram ketul shah