Company Information

CIN
Status
Date of Incorporation
09 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
104,050
Authorised Capital
500,000

Directors

Miten Ashwin Raja
Miten Ashwin Raja
Director/Designated Partner
for over 1 year
Dharmendra Gunvantrai Shah
Dharmendra Gunvantrai Shah
Director/Designated Partner
for almost 2 years

Past Directors

Ganesh Sakharam Kadam
Ganesh Sakharam Kadam
Additional Director
over 6 years ago
Deepak Rameshchandra Meswani
Deepak Rameshchandra Meswani
Director
almost 18 years ago
Rajendra Sakharam Hatkar
Rajendra Sakharam Hatkar
Director
almost 18 years ago

Documents

Form MGT-14-25112020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-24112020
Optional Attachment-(1)-24112020
Form DPT-3-29102020-signed
Form DPT-3-17092020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-15112019
Optional Attachment-(1)-15112019
Form SH-7-17102019-signed
Directors report as per section 134(3)-16102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Form AOC-4-16102019_signed
Form MGT-14-24092019_signed
Form PAS-3-24092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18092019
Copy of Board or Shareholders? resolution-18092019
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.-18092019
Copy of Board resolution authorizing redemption of redeemable preference shares;-18092019
Form DPT-3-30062019
Form MGT-7-10102018_signed

Frequently Asked Questions

What is the incorporation date of the Sun wave commercials private limited?

Incorporation date of the company is 09 March 2007 .

What is the state of the Sun wave commercials private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sun wave commercials private limited status with MCA?

The company status as per MCA is Active.

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

Sun wave commercials private limited has appointed 5 of directors.

Who are the appointed Directors in Sun wave commercials private limited?

The appointed directors in the company are:

  • Rajendra sakharam hatkar
  • Deepak rameshchandra meswani
  • Dharmendra gunvantrai shah
  • Ganesh sakharam kadam
  • Miten ashwin raja