Company Information

CIN
Status
Date of Incorporation
28 November 2014
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
16 August 2023
Paid Up Capital
48,000,000
Authorised Capital
50,000,000

Directors

Satyanarayan Nandlal Nuwal
Satyanarayan Nandlal Nuwal
Director
for about 10 years
Jagoba Fakruji Salve
Jagoba Fakruji Salve
Director
for almost 9 years
Someshwar Lonkaran Mundhada
Someshwar Lonkaran Mundhada
Director/Designated Partner
for almost 2 years

Past Directors

Shyamsundar Vallabhdas Mundhada
Shyamsundar Vallabhdas Mundhada
Additional Director
over 5 years ago
Kailash Chandra Nuwal
Kailash Chandra Nuwal
Director
about 10 years ago

Documents

Directors report as per section 134(3)-12102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102019
List of share holders, debenture holders;-12102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102019
Form DIR-12-12102019_signed
Optional Attachment-(1)-12102019
Form AOC-4-12102019_signed
Form MGT-7-12102019_signed
Optional Attachment-(1)-18062019
Notice of resignation;-18062019
Notice of resignation filed with the company-18062019
Form DIR-12-18062019_signed
Form DIR-11-18062019_signed
Evidence of cessation;-18062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18062019
Acknowledgement received from company-18062019
Proof of dispatch-18062019
Copy of written consent given by auditor-12042019
Copy of the intimation sent by company-12042019
Copy of resolution passed by the company-12042019

Frequently Asked Questions

When was the Sunbeam developers and constructions private limited incorporated?

The Sunbeam developers and constructions private limited was incorporated with ROC on 28 November 2014 as .

Where has the Sunbeam developers and constructions private limited been incorporated?

The company was incorporated in Mumbai with registration number 259807.

What is the E-filing status of the company?

The status of Sunbeam developers and constructions private limited is Active.

Number of Key Management personnel of the Sunbeam developers and constructions private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunbeam developers and constructions private limited?

The appointed directors in the company are:

  • Kailash chandra nuwal
  • Satyanarayan nandlal nuwal
  • Someshwar lonkaran mundhada
  • Jagoba fakruji salve
  • Shyamsundar vallabhdas mundhada