Company Information

CIN
Status
Date of Incorporation
04 September 1980
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
10,011,600
Authorised Capital
12,500,000

Directors

Vikas Bimalkumar Jhunjhunwala
Vikas Bimalkumar Jhunjhunwala
Beneficial Owner
for over 1 year
Bimal Kumar Jhunjhunwala
Bimal Kumar Jhunjhunwala
Beneficial Owner
for over 44 years

Past Directors

Ashadevi Bimalkumar Jhunjhunwala
Ashadevi Bimalkumar Jhunjhunwala
Director
about 9 years ago
Anjali Jhunjhunwala
Anjali Jhunjhunwala
Director
about 9 years ago

Charges

8 Crore
18 April 2017
Yes Bank Limited
9 Crore
29 January 2013
Yes Bank Limited
2 Crore
05 August 1996
Oriental Bank Of Commerce
2 Crore
14 December 2020
Icici Bank Limited
8 Crore
14 December 2020
Others
0
18 April 2017
Yes Bank Limited
0
05 August 1996
Oriental Bank Of Commerce
0
29 January 2013
Yes Bank Limited
0
14 December 2020
Others
0
18 April 2017
Yes Bank Limited
0
05 August 1996
Oriental Bank Of Commerce
0
29 January 2013
Yes Bank Limited
0

Documents

Form DPT-3-08122020-signed
Form CHG-4-23112020_signed
Letter of the charge holder stating that the amount has been satisfied-22112020
Form DPT-3-01072020-signed
Form MGT-7-03122019_signed
List of share holders, debenture holders;-02122019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form BEN - 2-31072019_signed
Declaration under section 90-31072019
Optional Attachment-(1)-31072019
Form DPT-3-27062019
Optional Attachment-(1)-19022019
Form CHG-1-19022019_signed
Instrument(s) of creation or modification of charge;-19022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190219
List of share holders, debenture holders;-21112018
Form MGT-7-21112018_signed
Directors report as per section 134(3)-26102018

Frequently Asked Questions

When was the Sundial investments private limited incorporated?

The Sundial investments private limited was incorporated with ROC on 04 September 1980 as .

Where has the Sundial investments private limited been incorporated?

The company was incorporated in Mumbai with registration number 023059.

What is the E-filing status of the company?

The status of Sundial investments private limited is Active.

Number of Key Management personnel of the Sundial investments private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sundial investments private limited?

The appointed directors in the company are:

  • Bimal kumar jhunjhunwala
  • Vikas bimalkumar jhunjhunwala
  • Anjali jhunjhunwala
  • Ashadevi bimalkumar jhunjhunwala