Company Information

CIN
Status
Date of Incorporation
13 January 2011
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 August 2018
Paid Up Capital
77,500,000
Authorised Capital
80,000,000

Directors

Shrinath Tiwari
Shrinath Tiwari
Company Secretary
for about 7 years
Ajay Kumar Lalgarhia
Ajay Kumar Lalgarhia
Director/Designated Partner
for about 10 years
Amit Kishanpuria
Amit Kishanpuria
Director/Designated Partner
for almost 2 years
Avinash Todi
Avinash Todi
Director/Designated Partner
for over 2 years
Mayank Singhania
Mayank Singhania
Beneficial Owner
for almost 2 years
Pawan Singhania
Pawan Singhania
Director/Designated Partner
for almost 2 years
Manoharlal Singhania
Manoharlal Singhania
Beneficial Owner
for almost 14 years

Past Directors

Sandeep Kumar Jain
Sandeep Kumar Jain
Additional Director
almost 8 years ago
Vijay Ramesh Gupta
Vijay Ramesh Gupta
Company Secretary
over 10 years ago
Mahendra Prithviraj Kachhara
Mahendra Prithviraj Kachhara
Director
almost 14 years ago

Charges

0
21 March 2011
Canara Bank
30 Crore
21 March 2011
Canara Bank
0
21 March 2011
Canara Bank
0

Documents

Form DPT-3-03102019-signed
Form INC-28-16092019-signed
Optional Attachment-(2)-14092019
Copy of court order or NCLT or CLB or order by any other competent authority.-14092019
Optional Attachment-(1)-14092019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form DPT-3-24072019-signed
Auditor?s certificate-19062019
Auditor?s certificate-28052019
Form MSME FORM I-25052019_signed
Form CHG-1-23102018_signed
Instrument(s) of creation or modification of charge;-23102018
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20181023
Form MGT-7-11102018_signed
Copy of MGT-8-09102018
Optional Attachment-(1)-09102018
List of share holders, debenture holders;-09102018
Form CHG-1-04102018_signed
Instrument(s) of creation or modification of charge;-04102018

Frequently Asked Questions

What is the date on which the Sun metallics & alloys private limited incorporated?

Sun metallics & alloys private limited was incorporated on 13 January 2011 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sun metallics & alloys private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sun metallics & alloys private limited?

10 of directors are associated with the company.

What is the number of directors associated with Sun metallics & alloys private limited?

10 of directors are associated with the company.