Company Information

CIN
Status
Date of Incorporation
28 November 1979
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Vegetable Oils and Fats Manufacuring
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
4,635,000
Authorised Capital
10,000,000

Directors

Aditya Halwasiya
Aditya Halwasiya
Director
for over 19 years
Usha Halwasiya
Usha Halwasiya
Director
for about 45 years
Hari Shankar Halwasiya
Hari Shankar Halwasiya
Director
for over 1 year

Past Directors

Trademarks

Sunol (Device) Sun Oil Co. Pvt

[Class : 4] Industrial Oils, Lubricating Oils Greases And Brake Fluids.

Charges

12 Crore
23 August 2019
Axis Bank Limited
39 Lak
30 November 2016
Deutsche Bank Ag
2 Crore
23 March 2015
Citi Bank N.a.
10 Crore
17 December 2014
Citi Bank N.a.
5 Lak
14 July 2010
Yes Bank Limited
3 Crore
17 April 2008
Hdfc Bank Limited
61 Lak
14 May 1980
State Bank Of India
3 Crore
14 May 1980
State Bank Of India
3 Crore
23 March 2015
Citi Bank N.a.
0
02 December 2021
Others
0
23 August 2019
Axis Bank Limited
0
30 November 2016
Others
0
17 April 2008
Hdfc Bank Limited
0
14 May 1980
State Bank Of India
0
14 May 1980
State Bank Of India
0
17 December 2014
Citi Bank N.a.
0
14 July 2010
Yes Bank Limited
0
23 March 2015
Citi Bank N.a.
0
02 December 2021
Others
0
23 August 2019
Axis Bank Limited
0
30 November 2016
Others
0
17 April 2008
Hdfc Bank Limited
0
14 May 1980
State Bank Of India
0
14 May 1980
State Bank Of India
0
17 December 2014
Citi Bank N.a.
0
14 July 2010
Yes Bank Limited
0

Documents

Form DPT-3-21122020-signed
List of share holders, debenture holders;-11112020
Form MGT-7-11112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102020
Directors report as per section 134(3)-31102020
Form AOC-4-31102020_signed
Auditor?s certificate-30092020
Form DPT-3-01052020-signed
Form AOC-4-18112019_signed
Copy of MGT-8-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Optional Attachment-(1)-04092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190904

Frequently Asked Questions

What is the date of Sun oil co pvt ltd incorporation?

Incorporation date of the company is 28 November 1979 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sun oil co pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Hari shankar halwasiya
  • Usha halwasiya
  • Aditya halwasiya