Company Information

CIN
L65910GJ1993PLC018956
Status
Date of Incorporation
10 February 1993
Classes
Listing Status
Listed
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
21 September 2023
Paid Up Capital
184,034,850
Authorised Capital
200,000,000

Directors

Pradipkumar Digvijaysinh Vaghela
Pradipkumar Digvijaysinh Vaghela
Manager/Secretary
for over 6 years
Kamlesh Jasmatbhai Hirapara
Kamlesh Jasmatbhai Hirapara
Director
for about 9 years
Harish Laddha
Harish Laddha
Director
for about 10 years
Rajesh Narayan Pillai
Rajesh Narayan Pillai
Director/Designated Partner
for over 7 years
Karishma Ruturaj Kaku
Karishma Ruturaj Kaku
Director/Designated Partner
for over 1 year

Past Directors

Amarjeet Singh Salwant
Amarjeet Singh Salwant
Additional Director
over 6 years ago
Neha Rameshbhai Shah
Neha Rameshbhai Shah
Director
about 8 years ago
Rakesh Kumar Kumawat
Rakesh Kumar Kumawat
Director
about 8 years ago
Abhay Shyam Deo
Abhay Shyam Deo
Additional Director
over 8 years ago
Rajiv Rameshchandra Kotia
Rajiv Rameshchandra Kotia
Managing Director
over 9 years ago
Uma Maheswara Rao Sikhinam
Uma Maheswara Rao Sikhinam
Additional Director
over 10 years ago
Anoma Milind Contractor
Anoma Milind Contractor
Additional Director
over 10 years ago
Satyanarayana Sharma Dahagama
Satyanarayana Sharma Dahagama
Director
about 15 years ago
Umeshkumar Suryakant Kotiya
Umeshkumar Suryakant Kotiya
Director
about 17 years ago
Hemant Shantilal Shah
Hemant Shantilal Shah
Director
over 17 years ago
Kedar Kamalakar Jape
Kedar Kamalakar Jape
Director
over 17 years ago
Sharadbhai Mahendrabhai Gandhi
Sharadbhai Mahendrabhai Gandhi
Director
over 27 years ago
Ashok Govindlal Mody
Ashok Govindlal Mody
Director
almost 32 years ago

Documents

Form MGT-7-17022021_signed
LISTOFSHAREHOLDERS_R81453367_RESHAM03_20210101102616.xlsx
Copy of MGT-8-31122020
Form MGT-14-29102020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20201029
Optional Attachment-(1)-28102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28102020
Optional Attachment-(2)-28102020
Optional Attachment-(3)-28102020
Altered memorandum of association-28102020
Optional Attachment-(4)-28102020
Optional Attachment-(1)-08102020
Optional Attachment-(4)-08102020
Optional Attachment-(2)-08102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-08102020
Altered memorandum of association-08102020
Optional Attachment-(3)-08102020
Form MGT-15-03102020_signed
Form MR-1-24072020_signed
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -24072020

Frequently Asked Questions

What is the date of Sungold capital limited incorporation?

Incorporation date of the company is 10 February 1993 .

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 18.

Sungold capital limited has appointed how many directors?

The appointed directors in the company are:

  • Rajiv rameshchandra kotia
  • Kamlesh jasmatbhai hirapara
  • Satyanarayana sharma dahagama
  • Ashok govindlal mody
  • Anoma milind contractor
  • Sharadbhai mahendrabhai gandhi
  • Uma maheswara rao sikhinam
  • Harish laddha
  • Umeshkumar suryakant kotiya
  • Kedar kamalakar jape
  • Karishma ruturaj kaku
  • Rakesh kumar kumawat
  • Hemant shantilal shah
  • Neha rameshbhai shah
  • Amarjeet singh salwant
  • Rajesh narayan pillai
  • Abhay shyam deo
  • Pradipkumar digvijaysinh vaghela