Company Information

CIN
U20299GJ1983PLC005945
Status
Date of Incorporation
02 March 1983
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,001,000
Authorised Capital
50,000,000

Directors

Sarita Anish Gupta
Sarita Anish Gupta
Director/Designated Partner
for over 1 year
Shashikant Sitaram Gupta
Shashikant Sitaram Gupta
Managing Director
for over 1 year

Past Directors

Alka Shashikant Gupta
Alka Shashikant Gupta
Additional Director
over 3 years ago
Kantibhai Hirabhai Patel
Kantibhai Hirabhai Patel
Director
about 14 years ago
Nitinkumar Maneklal Patel
Nitinkumar Maneklal Patel
Director
almost 15 years ago
Krishnakumar Bansidhar Shah
Krishnakumar Bansidhar Shah
Whole Time Director
almost 38 years ago

Charges

51 Crore
20 April 2019
Hdfc Bank Limited
12 Lak
31 January 2019
Bank Of Baroda
5 Lak
26 October 2018
Bank Of Baroda
6 Lak
07 November 2013
Bank Of Baroda
9 Lak
02 December 2008
Bank Of Baroda
14 Crore
17 April 2008
Bank Of Baroda
3 Crore
24 September 1994
Bank Of Baroda
25 Lak
02 December 1991
Bank Of Baroda
18 Lak
02 December 1991
Bank Of Baroda
7 Crore
26 February 1991
Bank Of Baroda
4 Crore
10 June 1989
Bank Of Baroda
14 Lak
04 January 1989
Bank Of Baroda
22 Lak
26 June 1987
Bank Of Baroda
9 Crore
26 June 1987
Bank Of Baroda
9 Crore
08 July 1991
Bank Of Baroda
83 Lak
26 February 1991
Bank Of Baroda
18 Lak
15 December 1994
Bank Of Baroda
90 Lak
03 November 1990
Bank Of Baroda
18 Lak
16 September 1986
Nutan Nagrik Sahakari Bank
5 Lak
10 June 2020
Bank Of Baroda
2 Crore
29 April 2020
Bank Of Baroda
1 Crore
18 February 2022
Others
0
29 April 2020
Others
0
20 April 2019
Hdfc Bank Limited
0
31 January 2019
Others
0
24 September 1994
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
10 June 2020
Others
0
03 November 1990
Bank Of Baroda
0
26 October 2018
Others
0
17 April 2008
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
16 September 1986
Nutan Nagrik Sahakari Bank
0
26 June 1987
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
10 June 1989
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
08 July 1991
Bank Of Baroda
0
26 June 1987
Bank Of Baroda
0
15 December 1994
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
07 November 2013
Bank Of Baroda
0
18 February 2022
Others
0
29 April 2020
Others
0
20 April 2019
Hdfc Bank Limited
0
31 January 2019
Others
0
24 September 1994
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
10 June 2020
Others
0
03 November 1990
Bank Of Baroda
0
26 October 2018
Others
0
17 April 2008
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
16 September 1986
Nutan Nagrik Sahakari Bank
0
26 June 1987
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
10 June 1989
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
08 July 1991
Bank Of Baroda
0
26 June 1987
Bank Of Baroda
0
15 December 1994
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
07 November 2013
Bank Of Baroda
0

Documents

Form MGT-14-04042021_signed
Form MGT-14-09012021_signed
Form MGT-14-02122020-signed
Altered articles of association-25112020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Form DPT-3-16112020-signed
Form PAS-6-10112020_signed
Auditor?s certificate-28092020
Form PAS-6-16092020_signed
Form CHG-1-07072020_signed
Instrument(s) of creation or modification of charge;-07072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MR-1-28052020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -28052020
Copy of shareholders resolution-28052020
Form CHG-1-28052020_signed
Instrument(s) of creation or modification of charge;-28052020
Optional Attachment-(1)-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020

Frequently Asked Questions

What is the incorporation date of the Sundek india limited?

Incorporation date of the company is 02 March 1983 .

What is the state of the Sundek india limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sundek india limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sundek india limited?

Sundek india limited has appointed 6 of directors.

Who are the appointed Directors in Sundek india limited?

The appointed directors in the company are:

  • Kantibhai hirabhai patel
  • Shashikant sitaram gupta
  • Krishnakumar bansidhar shah
  • Nitinkumar maneklal patel
  • Alka shashikant gupta
  • Sarita anish gupta