Company Information

CIN
Status
Date of Incorporation
07 May 2003
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
5,000,000
Authorised Capital
5,000,000

Directors

Rachana Viral Chandarana
Rachana Viral Chandarana
Director/Designated Partner
for over 6 years
Rakesh Tirathdas Khetwani
Rakesh Tirathdas Khetwani
Whole Time Director
for over 1 year
Mukesh Tirathdas Khetwani
Mukesh Tirathdas Khetwani
Whole Time Director
for over 1 year
Sheetal Rakesh Khetwani
Sheetal Rakesh Khetwani
Director
for over 7 years

Past Directors

Pooja Gaurang Chandarana
Pooja Gaurang Chandarana
Director
over 7 years ago
Viral Mukesh Chandarana
Viral Mukesh Chandarana
Whole Time Director
over 15 years ago
Gaurang Natwarlal Chandarana
Gaurang Natwarlal Chandarana
Director
over 19 years ago

Charges

5 Crore
09 March 2016
Hdfc Bank Limited
5 Crore
15 March 2011
Indian Overseas Bank
85 Lak
24 June 2004
Bank Of Baroda
1 Crore
09 March 2016
Hdfc Bank Limited
0
24 June 2004
Bank Of Baroda
0
15 March 2011
Indian Overseas Bank
0
09 March 2016
Hdfc Bank Limited
0
24 June 2004
Bank Of Baroda
0
15 March 2011
Indian Overseas Bank
0
09 March 2016
Hdfc Bank Limited
0
24 June 2004
Bank Of Baroda
0
15 March 2011
Indian Overseas Bank
0

Documents

Form DPT-3-27112020-signed
Form DPT-3-05102020-signed
Optional Attachment-(1)-25092020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-04122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191204
Form AOC-4-04122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form ADT-1-14102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Optional Attachment-(1)-26082019
Form CHG-1-26082019_signed
Instrument(s) of creation or modification of charge;-26082019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190826

Frequently Asked Questions

What is the date of Sun pro-pack private limited incorporation?

Incorporation date of the company is 07 May 2003 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Sun pro-pack private limited has appointed how many directors?

The appointed directors in the company are:

  • Viral mukesh chandarana
  • Gaurang natwarlal chandarana
  • Sheetal rakesh khetwani
  • Mukesh tirathdas khetwani
  • Rakesh tirathdas khetwani
  • Pooja gaurang chandarana
  • Rachana viral chandarana