Company Information

CIN
U31908MH2007PLC168286
Status
Date of Incorporation
01 March 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,000,000
Authorised Capital
70,000,000

Directors

Dhaval Jawaharmal Jawaharmal Chandan
Dhaval Jawaharmal Jawaharmal Chandan
Director
for about 11 years
Devanand Balasubramanian
Devanand Balasubramanian
Director
for over 17 years
Sivagami Sundari Devanand
Sivagami Sundari Devanand
Director
for over 17 years
Balasubramanian Sukri
Balasubramanian Sukri
Director
for over 17 years

Past Directors

Charges

36 Crore
23 August 2016
S. E. Investments Limited
20 Lak
20 October 2015
Canara Bank
10 Crore
30 September 2015
Canara Bank
9 Crore
28 September 2013
Axis Bank Limited
16 Crore
05 September 2014
S. E. Investments Limited
20 Lak
21 August 2012
Apna Sahakari Bank Limited
1 Crore
23 February 2012
Apna Sahakari Bank Ltd.
6 Crore
30 September 2015
Others
0
23 February 2012
Apna Sahakari Bank Ltd.
0
20 October 2015
Others
0
21 August 2012
Apna Sahakari Bank Limited
0
05 September 2014
S. E. Investments Limited
0
23 August 2016
Others
0
28 September 2013
Axis Bank Limited
0
30 September 2015
Others
0
23 February 2012
Apna Sahakari Bank Ltd.
0
20 October 2015
Others
0
21 August 2012
Apna Sahakari Bank Limited
0
05 September 2014
S. E. Investments Limited
0
23 August 2016
Others
0
28 September 2013
Axis Bank Limited
0
30 September 2015
Others
0
23 February 2012
Apna Sahakari Bank Ltd.
0
20 October 2015
Others
0
21 August 2012
Apna Sahakari Bank Limited
0
05 September 2014
S. E. Investments Limited
0
23 August 2016
Others
0
28 September 2013
Axis Bank Limited
0

Documents

Directors report as per section 134(3)-28122020
Optional Attachment-(1)-28122020
List of share holders, debenture holders;-28122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122020
Form MGT-7-28122020_signed
Form AOC-4-28122020_signed
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form MGT-7-12082020_signed
Form AOC-4-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Copy of MGT-8-27072020
List of share holders, debenture holders;-27072020
Directors report as per section 134(3)-27072020
Form AOC-4-27072020_signed
Form MGT-7-27072020_signed
Form DIR-12-19122019_signed
Evidence of cessation;-19122019

Frequently Asked Questions

What is the date on which the Sundev appliances limited incorporated?

Sundev appliances limited was incorporated on 01 March 2007 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sundev appliances limited compliant?

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

What is the number of directors associated with Sundev appliances limited?

4 of directors are associated with the company.

What is the number of directors associated with Sundev appliances limited?

4 of directors are associated with the company.