Company Information

CIN
U24100MH1982PTC028613
Status
Date of Incorporation
03 November 1982
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
4,400,000
Authorised Capital
10,000,000

Directors

Prem Mathi Maran Samuel
Prem Mathi Maran Samuel
Director/Designated Partner
for over 1 year
Rohan Surendra Gulati
Rohan Surendra Gulati
Director/Designated Partner
for over 8 years
Renu Surendra Gulati
Renu Surendra Gulati
Director
for about 29 years
Surendra Somdatta Gulati
Surendra Somdatta Gulati
Director
for almost 16 years

Past Directors

Sameer Surendra Gulati
Sameer Surendra Gulati
Director
about 29 years ago

Charges

60 Lak
23 May 2012
Bank Of India
25 Lak
23 May 2012
Bank Of India
35 Lak
11 June 2004
Union Bank Of India
1 Crore
23 May 2012
Others
0
11 June 2004
Union Bank Of India
0
23 May 2012
Bank Of India
0
23 May 2012
Others
0
11 June 2004
Union Bank Of India
0
23 May 2012
Bank Of India
0

Documents

Form DPT-3-17092020-signed
Form ADT-1-29012020_signed
Copy of written consent given by auditor-29012020
Copy of the intimation sent by company-29012020
Copy of resolution passed by the company-29012020
Form SH-7-22012020-signed
Optional Attachment-(1)-17012020
Altered memorandum of assciation;-17012020
Copy of the resolution for alteration of capital;-17012020
Form CHG-1-08122019_signed
Instrument(s) of creation or modification of charge;-03122019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191203
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-29102019
Form DPT-3-01072019
Form AOC-4-02112018_signed
Form MGT-7-02112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date on which the Sundex process engineers pvt ltd incorporated?

Sundex process engineers pvt ltd was incorporated on 03 November 1982 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sundex process engineers pvt ltd compliant?

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

What is the number of directors associated with Sundex process engineers pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Sundex process engineers pvt ltd?

5 of directors are associated with the company.