Company Information

CIN
U27104OR2005PLC008093
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
8,680,000
Authorised Capital
10,000,000

Directors

Malkit Singh
Malkit Singh
Director/Designated Partner
for over 5 years
Chandrabijay Jha
Chandrabijay Jha
Director/Designated Partner
for over 5 years
Manoj Kumar Pandey
Manoj Kumar Pandey
Director/Designated Partner
for over 5 years

Past Directors

Punilal Shaw
Punilal Shaw
Director
over 5 years ago
Vivek Shaw
Vivek Shaw
Director
about 7 years ago
Radheshyam Shaw
Radheshyam Shaw
Director
over 19 years ago
Ram Bharose Shaw
Ram Bharose Shaw
Director
over 19 years ago
Dhanman Shaw
Dhanman Shaw
Managing Director
over 19 years ago

Charges

6 Crore
15 June 2017
Srei Equipment Finance Limited
10 Lak
04 May 2011
Tata Capital Limited
16 Lak
14 October 2005
Utkal Gramya Bank
6 Crore
14 October 2005
Utkal Gramya Bank
0
15 June 2017
Others
0
04 May 2011
Tata Capital Limited
0
14 October 2005
Utkal Gramya Bank
0
15 June 2017
Others
0
04 May 2011
Tata Capital Limited
0
14 October 2005
Utkal Gramya Bank
0
15 June 2017
Others
0
04 May 2011
Tata Capital Limited
0

Documents

Form ADT-3-23122020_signed
Resignation letter-19122020
Optional Attachment-(1)-19122020
List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form MGT-7-22112019_signed
Form DIR-12-26072019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26072019
Evidence of cessation;-26072019
Optional Attachment-(4)-26072019
Optional Attachment-(2)-26072019
Optional Attachment-(3)-26072019
Notice of resignation;-26072019
Optional Attachment-(1)-26072019
Form DPT-3-15072019-signed
Evidence of cessation;-03062019
Optional Attachment-(1)-03062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03062019

Frequently Asked Questions

What is the date of Sunayana metal industries limited incorporation?

Incorporation date of the company is 31 March 2005 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 8.

Sunayana metal industries limited has appointed how many directors?

The appointed directors in the company are:

  • Dhanman shaw
  • Ram bharose shaw
  • Radheshyam shaw
  • Vivek shaw
  • Punilal shaw
  • Manoj kumar pandey
  • Chandrabijay jha
  • Malkit singh