Company Information

CIN
Status
Date of Incorporation
14 July 1997
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,820,000
Authorised Capital
20,000,000

Directors

Ashwinikumar Kanoria
Ashwinikumar Kanoria
Beneficial Owner
for over 1 year
Devapriya Kanoria
Devapriya Kanoria
Director
for over 1 year

Past Directors

Shah Sandeep Rasiklal
Shah Sandeep Rasiklal
Additional Director
almost 10 years ago
Anilkumar Nandkishore Jhajharia
Anilkumar Nandkishore Jhajharia
Director
about 26 years ago
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Director
almost 27 years ago

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30122020
Supplementary or Test audit report under section 143-30122020
Form AOC - 4 CFS-30122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Form MGT-7-28122020_signed
Form AOC-4-27122020_signed
Directors report as per section 134(3)-26122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-08112019
Supplementary or Test audit report under section 143-08112019
Form AOC - 4 CFS-08112019
List of share holders, debenture holders;-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Optional Attachment-(1)-26102019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed

Frequently Asked Questions

What is the date of Sunbhakti trading company private limited incorporation?

Incorporation date of the company is 14 July 1997 .

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.

Sunbhakti trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Devapriya kanoria
  • Ashwinikumar kanoria
  • Bimal kumar jhunjhunwala
  • Anilkumar nandkishore jhajharia
  • Shah sandeep rasiklal