Company Information

CIN
U20219GJ2012PTC073103
Status
Date of Incorporation
26 December 2012
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Plywood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
42,500,000
Authorised Capital
50,000,000

Directors

Niravkumar Kantilal Patel
Niravkumar Kantilal Patel
Director/Designated Partner
for almost 4 years
Darshan Dayalal Jakasaniya
Darshan Dayalal Jakasaniya
Director/Designated Partner
for almost 4 years
Dayalal Maganlal Jakasaniya
Dayalal Maganlal Jakasaniya
Director
for almost 12 years
Amitkumar Dineshbhai Bhanvadiya
Amitkumar Dineshbhai Bhanvadiya
Director
for almost 12 years

Past Directors

Charges

10 Crore
27 June 2019
Kotak Mahindra Bank Limited
10 Crore
28 May 2015
Dena Bank
9 Crore
27 June 2019
Others
0
28 May 2015
Dena Bank
0
27 June 2019
Others
0
28 May 2015
Dena Bank
0
27 June 2019
Others
0
28 May 2015
Dena Bank
0

Documents

Form DPT-3-13042021-signed
Form MGT-7-19102020_signed
Form AOC-4-19102020_signed
Directors report as per section 134(3)-17102020
List of share holders, debenture holders;-17102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102020
Optional Attachment-(1)-17102020
Form CHG-1-09102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201008
Instrument(s) of creation or modification of charge;-07102020
Optional Attachment-(1)-07102020
Form CHG-1-22072020_signed
Instrument(s) of creation or modification of charge;-22072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200722
Form INC-22-15012020_signed
Form MGT-14-13012020_signed
Copies of the utility bills as mentioned above (not older than two months)-13012020
Optional Attachment-(1)-13012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-09012020

Frequently Asked Questions

What is the incorporation date of the Sun particle board private limited?

Incorporation date of the company is 26 December 2012 .

What is the state of the Sun particle board private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sun particle board private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sun particle board private limited?

Sun particle board private limited has appointed 4 of directors.

Who are the appointed Directors in Sun particle board private limited?

The appointed directors in the company are:

  • Amitkumar dineshbhai bhanvadiya
  • Dayalal maganlal jakasaniya
  • Darshan dayalal jakasaniya
  • Niravkumar kantilal patel