Company Information

CIN
U67120MH1998PTC114037
Status
Date of Incorporation
18 March 1998
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Yash Dangayach
Yash Dangayach
Director/Designated Partner
for about 1 year
Vikas Dangayach
Vikas Dangayach
Director/Designated Partner
for over 1 year

Past Directors

Hari Narain Dangayach
Hari Narain Dangayach
Director
about 22 years ago

Charges

1 Crore
31 August 2018
Indusind Bank Ltd.
1 Crore
31 August 2018
Others
0
31 August 2018
Others
0
31 August 2018
Others
0

Documents

Form DPT-3-16092020-signed
Form MGT-7-15122019_signed
List of share holders, debenture holders;-10122019
Form AOC-4-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Directors report as per section 134(3)-21102019
Form DPT-3-27062019
Form MGT-7-15012019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122018
Form DIR-12-30122018_signed
List of share holders, debenture holders;-29122018
Form AOC-4-23102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102018
Directors report as per section 134(3)-22102018
Form CHG-1-29092018_signed
Instrument(s) of creation or modification of charge;-29092018
CERTIFICATE OF REGISTRATION OF CHARGE-20180929
Form MGT-7-30112017_signed
Form AOC-4-30112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017

Frequently Asked Questions

When was the Sun-vim investments private limited incorporated?

The Sun-vim investments private limited was incorporated with ROC on 18 March 1998 as .

Where has the Sun-vim investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 114037.

What is the E-filing status of the company?

The status of Sun-vim investments private limited is Active.

Number of Key Management personnel of the Sun-vim investments private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sun-vim investments private limited?

The appointed directors in the company are:

  • Vikas dangayach
  • Hari narain dangayach
  • Yash dangayach