Company Information

CIN
Status
Date of Incorporation
29 December 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
29 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Abhinandan Mangal Prabhat Lodha
Abhinandan Mangal Prabhat Lodha
Director
for almost 18 years
Abhishek Mangalprabhat Lodha
Abhishek Mangalprabhat Lodha
Director
for almost 18 years
Ashokkumar Sureshchandra Tiwari
Ashokkumar Sureshchandra Tiwari
Director
for almost 15 years

Past Directors

Kaiwan Sam Zaiwalla
Kaiwan Sam Zaiwalla
Additional Director
over 9 years ago
Vinod Ramchandra Parab
Vinod Ramchandra Parab
Additional Director
over 9 years ago
Biren Mehta Ashwin
Biren Mehta Ashwin
Director
about 10 years ago
Sumed Jadhav Shivaji
Sumed Jadhav Shivaji
Director
about 16 years ago

Charges

0
23 May 2008
Kotak Mahindra Prime Limited
50 Crore
23 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0
23 May 2008
Kotak Mahindra Prime Limited
0

Documents

Form INC-28-30072017-signed
Optional Attachment-(2)-26072017
Copy of court order or NCLT or CLB or order by any other competent authority.-26072017
Optional Attachment-(1)-26072017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20122016
Directors report as per section 134(3)-20122016
Form AOC-4-20122016_signed
Form MGT-7-25112016_signed
List of share holders, debenture holders;-24112016
Form MGT-6-21062016_signed
-21062016
Form MGT-7-261115.OCT
Form AOC-4-261115.OCT
Form DIR-12-061115.OCT
Form ADT-1-281015.OCT
Form DIR-12-231015.OCT
Form INC-22-110915.OCT
Form DIR-11-190815.OCT
Evidence of cessation-130815.PDF
Declaration of the appointee Director- in Form DIR-2-130815.PDF

Frequently Asked Questions

When was the Sun villa estates private limited incorporated?

The Sun villa estates private limited was incorporated with ROC on 29 December 2006 as .

Where has the Sun villa estates private limited been incorporated?

The company was incorporated in Mumbai with registration number 166592.

What is the E-filing status of the company?

The status of Sun villa estates private limited is Amalgamated.

Number of Key Management personnel of the Sun villa estates private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sun villa estates private limited?

The appointed directors in the company are:

  • Biren mehta ashwin
  • Abhinandan mangal prabhat lodha
  • Abhishek mangalprabhat lodha
  • Vinod ramchandra parab
  • Ashokkumar sureshchandra tiwari
  • Kaiwan sam zaiwalla
  • Sumed jadhav shivaji