Company Information

CIN
Status
Date of Incorporation
29 November 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
20,100,000
Authorised Capital
20,500,000

Directors

Ashish Jugalkishor Bhala
Ashish Jugalkishor Bhala
Director
for about 13 years
Dwarkaprasad Bhikulal Soni
Dwarkaprasad Bhikulal Soni
Director
for about 13 years

Past Directors

Sandip Rameshwar Sargude
Sandip Rameshwar Sargude
Additional Director
over 2 years ago
Shivprasad Bhikulalji Soni
Shivprasad Bhikulalji Soni
Director
about 15 years ago
Anup Sharad Bhala
Anup Sharad Bhala
Additional Director
over 15 years ago
Shriram Udhavrao Medewar
Shriram Udhavrao Medewar
Director
about 18 years ago
Sujeet Shriram Medewar
Sujeet Shriram Medewar
Director
about 18 years ago

Charges

37 Crore
16 October 2010
Idbi Bank Limited
24 Crore
06 September 2010
Industrial Development Bank Of India Limited
3 Crore
06 September 2010
Industrial Development Bank Of India Limited
3 Crore
06 September 2010
Industrial Development Bank Of India Limited
6 Crore
16 October 2010
Idbi Bank Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
16 October 2010
Idbi Bank Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
16 October 2010
Idbi Bank Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0
06 September 2010
Industrial Development Bank Of India Limited
0

Documents

Form MGT-14-06122017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20171206
Altered memorandum of association-01122017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-01122017
Altered articles of association-01122017
List of share holders, debenture holders;-30102017
Form MGT-7-30102017_signed
Form AOC-4-28102017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017
Form MGT-14-29102016_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29102016
Optional Attachment-(1)-29102016
List of share holders, debenture holders;-28102016
Form MGT-7-28102016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102016
Form AOC-4-26102016
Form AOC-4-021115.OCT
Form ADT-1-151015.OCT
Form MGT-7-151015.OCT
FormSchV-111114 for the FY ending on-310314.OCT

Frequently Asked Questions

When was the Suneem industries private limited incorporated?

The Suneem industries private limited was incorporated with ROC on 29 November 2006 as .

Where has the Suneem industries private limited been incorporated?

The company was incorporated in Mumbai with registration number 165860.

What is the E-filing status of the company?

The status of Suneem industries private limited is Active.

Number of Key Management personnel of the Suneem industries private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Suneem industries private limited?

The appointed directors in the company are:

  • Sujeet shriram medewar
  • Shriram udhavrao medewar
  • Shivprasad bhikulalji soni
  • Ashish jugalkishor bhala
  • Dwarkaprasad bhikulal soni
  • Anup sharad bhala
  • Sandip rameshwar sargude