Company Information

CIN
U63040MH1983PTC029390
Status
Date of Incorporation
23 February 1983
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Travel Agencies and Tour Operators Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,100,000
Authorised Capital
10,000,000

Directors

Sneha Karan Katariya
Sneha Karan Katariya
Director/Designated Partner
for over 1 year
Ratna Sunder Lalwani
Ratna Sunder Lalwani
Director
for almost 42 years

Past Directors

Dipika Haresh Lalwani
Dipika Haresh Lalwani
Additional Director
over 1 year ago
Haresh Sunder Lalwani
Haresh Sunder Lalwani
Additional Director
almost 3 years ago
Sidhanth Haresh Lalwani
Sidhanth Haresh Lalwani
Additional Director
about 9 years ago
Bharat Sunder Lalwani
Bharat Sunder Lalwani
Director
almost 25 years ago

Charges

0
19 June 2010
Citi Bank N.a.
4 Crore
21 February 2022
Others
0
19 June 2010
Citi Bank N.a.
0
21 February 2022
Others
0
19 June 2010
Citi Bank N.a.
0

Documents

Supplementary or Test audit report under section 143-14022020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-14022020
Form AOC - 4 CFS-14022020
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Statement of Subsidiaries as per section 129 - Form AOC-1-12022020
Form AOC-4-12022020_signed
Form MGT-7-24012020_signed
List of share holders, debenture holders;-23012020
Form DPT-3-29072019
Form MSME FORM I-01062019_signed
Optional Attachment-(1)-16042019
Form DIR-12-16042019_signed
Evidence of cessation;-16042019
Form ADT-1-19012019_signed
Form AOC-4-19012019_signed
Form ADT-1-18012019_signed
Form ADT-3-17012019_signed
Form MGT-7-16012019_signed

Frequently Asked Questions

When was the Sundersons logistics private limited incorporated?

The Sundersons logistics private limited was incorporated with ROC on 23 February 1983 as .

Where has the Sundersons logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 029390.

What is the E-filing status of the company?

The status of Sundersons logistics private limited is Active.

Number of Key Management personnel of the Sundersons logistics private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sundersons logistics private limited?

The appointed directors in the company are:

  • Haresh sunder lalwani
  • Ratna sunder lalwani
  • Bharat sunder lalwani
  • Sneha karan katariya
  • Dipika haresh lalwani
  • Sidhanth haresh lalwani