Company Information

CIN
Status
Date of Incorporation
02 August 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Prashant Kishorbhai Sanghvi
Prashant Kishorbhai Sanghvi
Director/Designated Partner
for over 1 year
Keyur Vishnuprasad Pandya
Keyur Vishnuprasad Pandya
Director/Designated Partner
for over 1 year
Viraj Narendra Mehta
Viraj Narendra Mehta
Director/Designated Partner
for over 1 year
Darshana Ashwin Mehta
Darshana Ashwin Mehta
Director
for over 1 year

Past Directors

Rahul Ashwin Mehta
Rahul Ashwin Mehta
Director
about 32 years ago
Narendra Mafatlal Mehta
Narendra Mafatlal Mehta
Director
about 32 years ago
Ashwin Mafatlal Mehta
Ashwin Mafatlal Mehta
Director
about 32 years ago

Charges

20 Lak
25 November 2002
Bank Od India
20 Lak
25 November 2002
Bank Od India
0
25 November 2002
Bank Od India
0

Documents

Form ADT-1-31122020
Copy of written consent given by auditor-31122020
Optional Attachment-(1)-31122020
Copy of resolution passed by the company-31122020
Directors report as per section 134(3)-08032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08032020
Form AOC-4-08032020_signed
List of share holders, debenture holders;-03032020
Form MGT-7-03032020_signed
Form DIR-12-01032020_signed
Evidence of cessation;-01032020
List of share holders, debenture holders;-19022020
Form MGT-7-19022020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Form AOC-4-13022020_signed
Directors report as per section 134(3)-12022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022020
Form AOC-4-12022020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09022020

Frequently Asked Questions

What is the date on which the Sunflower jewellery private limited incorporated?

Sunflower jewellery private limited was incorporated on 02 August 1991 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunflower jewellery private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunflower jewellery private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sunflower jewellery private limited?

7 of directors are associated with the company.