Company Information

CIN
U25199TG1997PTC027794
Status
Date of Incorporation
21 August 1997
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
231,930
Authorised Capital
500,000

Directors

Manuel Varghese
Manuel Varghese
Director/Designated Partner
for about 5 years
Mohd Ameeruddin
Mohd Ameeruddin
Director/Designated Partner
for over 7 years

Past Directors

Oommen Mani
Oommen Mani
Director
almost 12 years ago
Paul Jacob
Paul Jacob
Director
over 15 years ago
Susan Mani
Susan Mani
Director
about 22 years ago

Documents

Form PAS-3-19092020_signed
Copy of Board or Shareholders? resolution-18092020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18092020
Form MGT-7-14122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form DIR-11-23092019_signed
Acknowledgement received from company-23092019
Form DIR-12-23092019_signed
Notice of resignation;-23092019
Proof of dispatch-23092019
Notice of resignation filed with the company-23092019
Evidence of cessation;-23092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Form DIR-12-18092019_signed
Form DPT-3-20072019
Form MGT-7-14122018_signed
Form AOC-4-14122018_signed

Frequently Asked Questions

What is the incorporation date of the Sun rubber private limited?

Incorporation date of the company is 21 August 1997 .

What is the state of the Sun rubber private limited incorporation?

The state in which company is incorporated is Hyderabad.

What is the Sun rubber private limited status with MCA?

The company status as per MCA is Active.

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

Sun rubber private limited has appointed 5 of directors.

Who are the appointed Directors in Sun rubber private limited?

The appointed directors in the company are:

  • Susan mani
  • Oommen mani
  • Paul jacob
  • Mohd ameeruddin
  • Manuel varghese