Company Information

CIN
U65921MP1997PTC011882
Status
Date of Incorporation
05 May 1997
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
602,000
Authorised Capital
1,000,000

Directors

Rajkumari Agrawal
Rajkumari Agrawal
Beneficial Owner
for almost 22 years
Prakashchand Bholaram Agrawal
Prakashchand Bholaram Agrawal
Beneficial Owner
for over 1 year

Past Directors

Mahak Agrawal
Mahak Agrawal
Director
over 8 years ago
Bholaram Dwarkadas Agrawal
Bholaram Dwarkadas Agrawal
Director
over 19 years ago

Charges

12 April 2023
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0
12 April 2023
Yes Bank Limited
0

Documents

Form DPT-3-28092020-signed
Form BEN - 2-03012020_signed
Declaration under section 90-31122019
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Directors report as per section 134(3)-26112019
Form ADT-1-18102019_signed
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Copy of resolution passed by the company-18102019
Form DIR-12-25042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Optional Attachment-(1)-24042019
Form MGT-7-25122018_signed
List of share holders, debenture holders;-22122018
Form AOC-4-11122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122018

Frequently Asked Questions

When was the Sunder finsec private limited incorporated?

The Sunder finsec private limited was incorporated with ROC on 05 May 1997 as .

Where has the Sunder finsec private limited been incorporated?

The company was incorporated in Gwalior with registration number 011882.

What is the E-filing status of the company?

The status of Sunder finsec private limited is Active.

Number of Key Management personnel of the Sunder finsec private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunder finsec private limited?

The appointed directors in the company are:

  • Bholaram dwarkadas agrawal
  • Prakashchand bholaram agrawal
  • Rajkumari agrawal
  • Mahak agrawal