Company Information

CIN
U15139PN2005PLC020341
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Fruits and Vegetables Manufacturing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
48,283,500
Authorised Capital
60,000,000

Directors

Satyajit Shivajirao Naik
Satyajit Shivajirao Naik
Director/Designated Partner
for over 1 year
Abhijit Shivajirao Naik
Abhijit Shivajirao Naik
Director/Designated Partner
for over 1 year
Randhir Shivajirao Naik
Randhir Shivajirao Naik
Director/Designated Partner
for 12 months

Past Directors

Daljitsingh Shrigirirajsingh Rana
Daljitsingh Shrigirirajsingh Rana
Director
about 16 years ago
Lalita Shamkant Pandit
Lalita Shamkant Pandit
Director
over 16 years ago
Shashikant Hirachand Shah
Shashikant Hirachand Shah
Director
over 16 years ago
Shivajirao Yashwantrao Naik
Shivajirao Yashwantrao Naik
Director
over 19 years ago

Charges

0
20 December 2013
Janata Sahakari Bank Ltd
3 Crore
03 May 2013
Janata Sahakari Bank Ltd.
1 Crore
08 December 2008
Janata Sahakari Bank Limited Pune
2 Crore
20 December 2013
Janata Sahakari Bank Ltd
1 Crore
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
1 Crore
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
1 Crore
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
1 Crore
08 December 2008
Janata Sahakari Bank Limited Pune
0
03 May 2013
Janata Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
20 December 2013
Janata Sahakari Bank Ltd
0
20 December 2013
Janata Sahakari Bank Ltd
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Janata Sahakari Bank Limited Pune
0
03 May 2013
Janata Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
20 December 2013
Janata Sahakari Bank Ltd
0
20 December 2013
Janata Sahakari Bank Ltd
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Janata Sahakari Bank Limited Pune
0
03 May 2013
Janata Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
20 December 2013
Janata Sahakari Bank Ltd
0
20 December 2013
Janata Sahakari Bank Ltd
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0
08 December 2008
Dombivali Nagari Sahakari Bank Ltd.
0

Documents

Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Form MGT-7-31122019_signed
Form CHG-4-12122019_signed
Letter of the charge holder stating that the amount has been satisfied-10122019
CERTIFICATE OF SATISFACTION OF CHARGE-20191210
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Directors report as per section 134(3)-23112019
Form DPT-3-03112019-signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-21082019-signed
Evidence of cessation;-09052019
Form DIR-12-09052019_signed
Notice of resignation;-09052019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019

Frequently Asked Questions

When was the Sunanda agro products limited incorporated?

The Sunanda agro products limited was incorporated with ROC on 25 February 2005 as .

Where has the Sunanda agro products limited been incorporated?

The company was incorporated in Pune with registration number 020341.

What is the E-filing status of the company?

The status of Sunanda agro products limited is Active.

Number of Key Management personnel of the Sunanda agro products limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sunanda agro products limited?

The appointed directors in the company are:

  • Shivajirao yashwantrao naik
  • Randhir shivajirao naik
  • Abhijit shivajirao naik
  • Satyajit shivajirao naik
  • Shashikant hirachand shah
  • Lalita shamkant pandit
  • Daljitsingh shrigirirajsingh rana