Company Information

CIN
U25190PN2007PTC130009
Status
Date of Incorporation
19 April 2007
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,650,000
Authorised Capital
7,500,000

Directors

Vishwajeet Nandlal Godbole
Vishwajeet Nandlal Godbole
Director
for over 17 years

Past Directors

Surabhi Vishwajeet Godbole
Surabhi Vishwajeet Godbole
Additional Director
over 12 years ago
Nandlal Raghunath Godbole
Nandlal Raghunath Godbole
Director
over 17 years ago

Charges

5 Crore
08 September 2014
Oriental Bank Of Commerce
25 Lak
22 January 2021
Icici Bank Limited
1 Crore
23 June 2021
Icici Bank
3 Crore
31 May 2021
Idbi Trusteeship Services Limited
96 Lak
29 June 2023
Tata Capital Housing Finance Limited
0
31 March 2023
Tata Capital Housing Finance Limited
0
18 November 2022
Others
0
22 January 2021
Others
0
31 May 2021
Idbi Trusteeship Services Limited
0
23 June 2021
Others
0
08 September 2014
Oriental Bank Of Commerce
0
29 June 2023
Tata Capital Housing Finance Limited
0
31 March 2023
Tata Capital Housing Finance Limited
0
18 November 2022
Others
0
22 January 2021
Others
0
31 May 2021
Idbi Trusteeship Services Limited
0
23 June 2021
Others
0
08 September 2014
Oriental Bank Of Commerce
0
29 June 2023
Tata Capital Housing Finance Limited
0
31 March 2023
Tata Capital Housing Finance Limited
0
18 November 2022
Others
0
22 January 2021
Others
0
31 May 2021
Idbi Trusteeship Services Limited
0
23 June 2021
Others
0
08 September 2014
Oriental Bank Of Commerce
0

Documents

Form MGT-14-29122020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201229
Form PAS-3-26122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25122020
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.-25122020
Altered articles of association-25122020
Copy of Board or Shareholders? resolution-25122020
Altered memorandum of association-25122020
Form DIR-12-28092020_signed
Optional Attachment-(1)-25092020
List of share holders, debenture holders;-11122019
Optional Attachment-(1)-11122019
Form MGT-7-11122019_signed
Optional Attachment-(1)-24112019
Optional Attachment-(3)-24112019
Optional Attachment-(2)-24112019
Directors report as per section 134(3)-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24112019
Form AOC-4-24112019_signed

Frequently Asked Questions

What is the incorporation date of the Sunbeam elastomers private limited?

Incorporation date of the company is 19 April 2007 .

What is the state of the Sunbeam elastomers private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sunbeam elastomers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunbeam elastomers private limited?

Sunbeam elastomers private limited has appointed 3 of directors.

Who are the appointed Directors in Sunbeam elastomers private limited?

The appointed directors in the company are:

  • Vishwajeet nandlal godbole
  • Surabhi vishwajeet godbole
  • Nandlal raghunath godbole