Company Information

CIN
U74999RJ2017PTC059272
Status
Date of Incorporation
11 October 2017
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
35,000,000
Authorised Capital
50,000,000

Directors

Khushboo Soni
Khushboo Soni
Director/Designated Partner
for almost 6 years
Kailash Rathi
Kailash Rathi
Individual Promoter
for about 7 years
Nanda Rathi
Nanda Rathi
Individual Promoter
for about 7 years
Swati Rathi
Swati Rathi
Director
for over 1 year
Parmod Kumar Somani
Parmod Kumar Somani
Director/Designated Partner
for almost 6 years
Shalinni Rathi
Shalinni Rathi
Director/Designated Partner
for over 1 year
Raakesh H Rathi
Raakesh H Rathi
Director/Designated Partner
for almost 2 years

Past Directors

Charges

37 Crore
23 January 2019
Punjab National Bank
30 Crore
20 June 2020
Punjab National Bank
3 Crore
22 October 2022
Hdfc Bank Limited
20 Lak
18 January 2022
Punjab National Bank
3 Crore
30 June 2023
Others
0
22 October 2022
Hdfc Bank Limited
0
23 January 2019
Others
0
18 January 2022
Others
0
20 June 2020
Others
0
30 June 2023
Others
0
22 October 2022
Hdfc Bank Limited
0
23 January 2019
Others
0
18 January 2022
Others
0
20 June 2020
Others
0

Frequently Asked Questions

When was the Sunex stones private limited incorporated?

The Sunex stones private limited was incorporated with ROC on 11 October 2017 as .

Where has the Sunex stones private limited been incorporated?

The company was incorporated in Jaipur with registration number 059272.

What is the E-filing status of the company?

The status of Sunex stones private limited is Active.

Number of Key Management personnel of the Sunex stones private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sunex stones private limited?

The appointed directors in the company are:

  • Raakesh h rathi
  • Shalinni rathi
  • Kailash rathi
  • Nanda rathi
  • Swati rathi
  • Parmod kumar somani
  • Khushboo soni