Company Information

CIN
U37200GJ2013PTC074837
Status
Date of Incorporation
02 May 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Recycling Of Non-Metal Waste And Scrap
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,000,000
Authorised Capital
15,000,000

Directors

Milind Sunitkumar Patel
Milind Sunitkumar Patel
Director/Designated Partner
for about 6 years
Sunitkumar Zaverbhai Patel
Sunitkumar Zaverbhai Patel
Managing Director
for over 1 year

Past Directors

Jatinbhai Zaverbhai Patel
Jatinbhai Zaverbhai Patel
Director
over 11 years ago

Charges

1 Crore
25 July 2018
Axis Bank Limited
1 Crore
30 October 2013
Corporation Bank
5 Crore
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0
25 July 2018
Axis Bank Limited
0
30 October 2013
Corporation Bank
0

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Form DPT-3-20112019-signed
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Form AOC-4-26102019_signed
Form DPT-3-22102019-signed
Form MSME FORM I-29052019_signed
List of share holders, debenture holders;-03122018
Form MGT-7-03122018_signed
Form CHG-4-29112018_signed
Letter of the charge holder stating that the amount has been satisfied-29112018
CERTIFICATE OF SATISFACTION OF CHARGE-20181129
Directors report as per section 134(3)-28112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112018
Form AOC-4-28112018_signed
Instrument(s) of creation or modification of charge;-05112018
Optional Attachment-(1)-05112018

Frequently Asked Questions

What is the date of Sunflex recycling private limited incorporation?

Incorporation date of the company is 02 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sunflex recycling private limited has appointed how many directors?

The appointed directors in the company are:

  • Jatinbhai zaverbhai patel
  • Sunitkumar zaverbhai patel
  • Milind sunitkumar patel