Company Information

CIN
Status
Date of Incorporation
30 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
28 September 2017
Paid Up Capital
435,010
Authorised Capital
500,000

Directors

Kamlesh Hiralal Shah
Kamlesh Hiralal Shah
Director
for over 20 years

Past Directors

Jagdish Trambaklal Sanghavi
Jagdish Trambaklal Sanghavi
Additional Director
over 14 years ago

Documents

Form INC-28-06112018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-23102018
Optional Attachment-(1)-23102018
Optional Attachment-(2)-23102018
Optional Attachment-(1)-18112017
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Optional Attachment-(1)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
Directors report as per section 134(3)-23102017
Form AOC-4-23102017_signed
Form MGT-14-21092017_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-21092017
Form MGT-7-21112016_signed
List of share holders, debenture holders;-18112016
Directors report as per section 134(3)-19102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102016
Form AOC-4-19102016
Form GNL-2-24052016-signed
Copy of prospectus or information memorandum or private placement offer letter or record of private placement offer letter to be kept by the company-23052016

Frequently Asked Questions

What is the date on which the Sunfins securities services private limited incorporated?

Sunfins securities services private limited was incorporated on 30 May 2003 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunfins securities services private limited compliant?

No the company is non-compliant based on the Amalgamated as represented by ROC.

What is the number of directors associated with Sunfins securities services private limited?

2 of directors are associated with the company.

What is the number of directors associated with Sunfins securities services private limited?

2 of directors are associated with the company.