Company Information

CIN
Status
Date of Incorporation
27 November 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,130,000
Authorised Capital
10,000,000

Directors

Sunil Kumar Maloo
Sunil Kumar Maloo
Director/Designated Partner
for over 5 years

Past Directors

Swapnil Pandurang Kadam
Swapnil Pandurang Kadam
Director
about 6 years ago
Omprakash Sharma Satyanarayan
Omprakash Sharma Satyanarayan
Additional Director
over 7 years ago
Kailashchandra Ramdayal Dhoot
Kailashchandra Ramdayal Dhoot
Additional Director
over 7 years ago
Mahesh Kailash Chandra Dhoot
Mahesh Kailash Chandra Dhoot
Whole Time Director
over 10 years ago
Prashant Kailashchandra Dhoot
Prashant Kailashchandra Dhoot
Whole Time Director
over 10 years ago
Ashok Harinarayan Bagod
Ashok Harinarayan Bagod
Director
about 18 years ago
Seema Prashant Dhoot
Seema Prashant Dhoot
Director
about 18 years ago

Trademarks

S Group Of Companies (Device... Sundaram Cera Impex

[Class : 35] Business Management, Advertising, Distribution, Marketing, Wholesale And Retailing Services Relating To Imported Tiles And Modular Kitchens.

S'tilo Sundaram Cera Impex

[Class : 35] Trading Of Vitrified And Ceramic Tiles, Floor Tiles, Wall Tiles, Ceramic Ware, Rectified Tiles, Glazed Porcelain Tiles, Glazed Ceramic Tiles, Mosaics, Decorative Ceramic Tiles, Building Materials, Sanitary Wares, Cp Fittings, Cement Blocks, Siporex Blocks , Slabs.

Charges

2 Crore
15 September 2012
Hdfc Bank Limited
2 Crore
26 November 2021
Others
0
15 September 2012
Hdfc Bank Limited
0
26 November 2021
Others
0
15 September 2012
Hdfc Bank Limited
0
26 November 2021
Others
0
15 September 2012
Hdfc Bank Limited
0

Documents

Optional Attachment-(1)-23102020
Instrument(s) of creation or modification of charge;-23102020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201023
Form DIR-12-22102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21102020
Notice of resignation;-21102020
Optional Attachment-(1)-21102020
Evidence of cessation;-21102020
Form ADT-1-10122019_signed
Form MGT-7-10122019_signed
Form AOC-4-10122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Copy of resolution passed by the company-25112019
List of share holders, debenture holders;-25112019
Copy of written consent given by auditor-25112019
Directors report as per section 134(3)-25112019
Copy of the intimation sent by company-25112019
Form DIR-12-19092019_signed
Notice of resignation;-13092019

Frequently Asked Questions

What is the date on which the Sundaram cera impex private limited incorporated?

Sundaram cera impex private limited was incorporated on 27 November 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sundaram cera impex private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sundaram cera impex private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sundaram cera impex private limited?

8 of directors are associated with the company.