Company Information

CIN
U51100MH2006PTC158588
Status
Date of Incorporation
03 January 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,800,000
Authorised Capital
2,500,000

Directors

Devendra Sripal Kothari
Devendra Sripal Kothari
Director/Designated Partner
for almost 19 years
Kusum Devendra Kothari
Kusum Devendra Kothari
Director/Designated Partner
for almost 19 years

Past Directors

Abhishek Devendra Kothari
Abhishek Devendra Kothari
Director
over 5 years ago

Documents

List of share holders, debenture holders;-08062020
Form MGT-7-08062020_signed
Directors report as per section 134(3)-02062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02062020
Optional Attachment-(1)-02062020
Form AOC-4-02062020_signed
List of share holders, debenture holders;-02112019
Form MGT-7-02112019_signed
Directors report as per section 134(3)-07102019
Optional Attachment-(1)-07102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102019
Form AOC-4-07102019_signed
Form DPT-3-19072019
Form DPT-3-30062019
Form DIR-12-27062019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27062019
Form INC-22-03042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019

Frequently Asked Questions

What is the date on which the Sundev commodities pvt ltd incorporated?

Sundev commodities pvt ltd was incorporated on 03 January 2006 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sundev commodities pvt ltd compliant?

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

What is the number of directors associated with Sundev commodities pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Sundev commodities pvt ltd?

3 of directors are associated with the company.