Company Information

CIN
Status
Date of Incorporation
30 December 2011
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,097,600
Authorised Capital
1,100,000

Directors

Biki Rana
Biki Rana
Beneficial Owner
for over 5 years
Bihari Jairamdas Tekchandani
Bihari Jairamdas Tekchandani
Director/Designated Partner
for almost 2 years
Darsh Bihari Tekchandani
Darsh Bihari Tekchandani
Director/Designated Partner
for over 4 years

Past Directors

Jay Prakash Kahar
Jay Prakash Kahar
Director
over 9 years ago
Sanjay Kahar
Sanjay Kahar
Director
over 9 years ago
Pankaj Sharma
Pankaj Sharma
Director
almost 10 years ago
Pradeep Kumar Soni
Pradeep Kumar Soni
Director
almost 13 years ago
Kamal Kumar Rathore
Kamal Kumar Rathore
Director
almost 13 years ago

Documents

Interest in other entities;-17082020
Declaration by first director-17082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17082020
Form DIR-12-17082020_signed
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Directors report as per section 134(3)-12122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122019
Form AOC-4-12122019
Form BEN - 2-28092019_signed
Declaration under section 90-24092019
Form AOC-4-04012019_signed
Form MGT-7-02012019_signed
Directors report as per section 134(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018
Form ADT-1-29122018_signed
List of share holders, debenture holders;-29122018
Copy of resolution passed by the company-28122018
Copy of written consent given by auditor-28122018
Copy of the intimation sent by company-28122018

Frequently Asked Questions

When was the Sunflower trademart private limited incorporated?

The Sunflower trademart private limited was incorporated with ROC on 30 December 2011 as .

Where has the Sunflower trademart private limited been incorporated?

The company was incorporated in Mumbai with registration number 225611.

What is the E-filing status of the company?

The status of Sunflower trademart private limited is Active.

Number of Key Management personnel of the Sunflower trademart private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Sunflower trademart private limited?

The appointed directors in the company are:

  • Kamal kumar rathore
  • Pradeep kumar soni
  • Pankaj sharma
  • Sanjay kahar
  • Jay prakash kahar
  • Darsh bihari tekchandani
  • Bihari jairamdas tekchandani
  • Biki rana