Company Information

CIN
U28111KL1991PTC006098
Status
Date of Incorporation
13 June 1991
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,259,000
Authorised Capital
8,000,000

Directors

Syed Masood Ahmed
Syed Masood Ahmed
Director
for over 33 years

Past Directors

Kurunthodath Parambil Mammi Abdul Rauf .
Kurunthodath Parambil Mammi Abdul Rauf .
Director
over 7 years ago
Kurunthodath Mammi Abdulla .
Kurunthodath Mammi Abdulla .
Managing Director
over 11 years ago
Bavaraparambil Hydrose Mammi
Bavaraparambil Hydrose Mammi
Managing Director
almost 20 years ago

Charges

60 Lak
27 December 1993
Kerala Financial Corporation
60 Lak
27 December 1993
Kerala Financial Corporation
0
27 December 1993
Kerala Financial Corporation
0
27 December 1993
Kerala Financial Corporation
0
27 December 1993
Kerala Financial Corporation
0

Documents

Directors report as per section 134(3)-05022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05022020
Form AOC-4-05022020_signed
List of share holders, debenture holders;-20012020
Form MGT-7-20012020_signed
Form DPT-3-03012020-signed
Optional Attachment-(1)-11072019
Form MGT-14-08042019_signed
Form INC-22-08042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08042019
Copies of the utility bills as mentioned above (not older than two months)-08042019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08042019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
List of share holders, debenture holders;-27122018
Form AOC-4-27122018_signed
Form MGT-7-27122018_signed
Form ADT-1-22082018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22082018
Form MGT-7-22082018_signed

Frequently Asked Questions

When was the Sun profiles pvt ltd incorporated?

The Sun profiles pvt ltd was incorporated with ROC on 13 June 1991 as .

Where has the Sun profiles pvt ltd been incorporated?

The company was incorporated in Ernakulam with registration number 006098.

What is the E-filing status of the company?

The status of Sun profiles pvt ltd is Active.

Number of Key Management personnel of the Sun profiles pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sun profiles pvt ltd?

The appointed directors in the company are:

  • Syed masood ahmed
  • Bavaraparambil hydrose mammi
  • Kurunthodath mammi abdulla .
  • Kurunthodath parambil mammi abdul rauf .