Company Information

CIN
Status
Date of Incorporation
29 May 1992
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Commercial Banks, Saving Banks And Discount Houses
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,259,280
Authorised Capital
20,000,000

Directors

Rajesh Singhvi
Rajesh Singhvi
Director/Designated Partner
for over 1 year
Abhay Kumar Mehta
Abhay Kumar Mehta
Director
for over 1 year
Ashok Mehta
Ashok Mehta
Director
for over 32 years

Past Directors

Arun Ajit Bafna
Arun Ajit Bafna
Director
about 3 years ago
Sanjay Mehta
Sanjay Mehta
Director
over 32 years ago

Charges

40 Lak
18 August 2004
Indian Overseas Bank
40 Lak
18 August 2004
Indian Overseas Bank
0
18 August 2004
Indian Overseas Bank
0

Documents

Form MGT-7-01012020_signed
List of share holders, debenture holders;-26122019
Form AOC-4-18122019_signed
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form PAS-3-16092019_signed
Copy of Board or Shareholders? resolution-14092019
Optional Attachment-(1)-14092019
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.-14092019
Form MGT-14-11092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-11092019
Optional Attachment-(1)-11092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14022019
Directors report as per section 134(3)-14022019
List of share holders, debenture holders;-14022019
Optional Attachment-(1)-14022019
Form AOC-4-14022019_signed
Form MGT-7-14022019_signed
Form SH-7-13062018-signed
Altered memorandum of assciation;-07062018

Frequently Asked Questions

What is the date of Sunask finance ltd incorporation?

Incorporation date of the company is 29 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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.

Sunask finance ltd has appointed how many directors?

The appointed directors in the company are:

  • Arun ajit bafna
  • Rajesh singhvi
  • Sanjay mehta
  • Abhay kumar mehta
  • Ashok mehta