Company Information

CIN
U45200MH1988PTC047252
Status
Date of Incorporation
04 May 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Kalpana Vilas Kothari
Kalpana Vilas Kothari
Director
for about 30 years
Vilas Madanlal Kothari
Vilas Madanlal Kothari
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
16 May 2005
Indian Overseas Bank
2 Crore
13 December 2002
The Cosmos. Co-operative Bank Ltd
71 Lak
27 November 2002
The Cosmos. Co-operative Bank Ltd
1 Crore
14 June 2001
The Cosmos Co-op.bank Ltd
1 Crore
13 December 2002
The Cosmos. Co-operative Bank Ltd
0
16 May 2005
Indian Overseas Bank
0
14 June 2001
The Cosmos Co-op.bank Ltd
0
27 November 2002
The Cosmos. Co-operative Bank Ltd
0
13 December 2002
The Cosmos. Co-operative Bank Ltd
0
16 May 2005
Indian Overseas Bank
0
14 June 2001
The Cosmos Co-op.bank Ltd
0
27 November 2002
The Cosmos. Co-operative Bank Ltd
0

Documents

Form DPT-3-29092020-signed
Form ADT-1-17112019_signed
Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Approval letter for extension of AGM;-23102019
Copy of MGT-8-23102019
Copy of written consent given by auditor-23102019
Copy of resolution passed by the company-23102019
Copy of the intimation sent by company-23102019
Optional Attachment-(1)-23102019
List of share holders, debenture holders;-23102019
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form DPT-3-11072019
Form AOC-4-25042019_signed
Form MGT-7-25042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-24042019
Optional Attachment-(1)-24042019
Directors report as per section 134(3)-24042019
List of share holders, debenture holders;-24042019

Frequently Asked Questions

When was the Sundaram (new bombay) estates and trading private limited incorporated?

The Sundaram (new bombay) estates and trading private limited was incorporated with ROC on 04 May 1988 as .

Where has the Sundaram (new bombay) estates and trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 047252.

What is the E-filing status of the company?

The status of Sundaram (new bombay) estates and trading private limited is Active.

Number of Key Management personnel of the Sundaram (new bombay) estates and trading private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sundaram (new bombay) estates and trading private limited?

The appointed directors in the company are:

  • Vilas madanlal kothari
  • Kalpana vilas kothari