Company Information

CIN
U74999MH1994PLC084183
Status
Date of Incorporation
30 December 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
20,000,000
Authorised Capital
50,000,000

Directors

Rajendra Vasant Desai
Rajendra Vasant Desai
Director/Designated Partner
for over 8 years
Vinay Ramakant Kulkarni
Vinay Ramakant Kulkarni
Director/Designated Partner
for about 17 years
Suryanarayanan Kailasam
Suryanarayanan Kailasam
Director/Designated Partner
for over 1 year

Past Directors

Pradeep Vasantrao Thombre
Pradeep Vasantrao Thombre
Director
about 17 years ago
Kiran Nathuram Pakale
Kiran Nathuram Pakale
Director
about 22 years ago

Charges

2 Crore
20 October 1995
The Federal Bank Limited
2 Crore
20 October 1995
The Federal Bank Limited
0
20 October 1995
The Federal Bank Limited
0
20 October 1995
The Federal Bank Limited
0
20 October 1995
The Federal Bank Limited
0
20 October 1995
The Federal Bank Limited
0

Documents

Form AOC-4-03042021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
List of share holders, debenture holders;-14112019
Form MGT-7-14112019_signed
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form INC-22-02032019_signed
Copies of the utility bills as mentioned above (not older than two months)-02032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02032019
Copy of board resolution authorizing giving of notice-02032019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Directors report as per section 134(3)-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Form AOC-4-24102018_signed
Form ADT-1-10102018_signed
Copy of the intimation sent by company-10102018
Copy of written consent given by auditor-10102018

Frequently Asked Questions

What is the date of Sunanda capital services limited incorporation?

Incorporation date of the company is 30 December 1994 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunanda capital services limited has appointed how many directors?

The appointed directors in the company are:

  • Pradeep vasantrao thombre
  • Kiran nathuram pakale
  • Suryanarayanan kailasam
  • Vinay ramakant kulkarni
  • Rajendra vasant desai