Company Information

CIN
U52391GA1996PTC002033
Status
Date of Incorporation
13 February 1996
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Watches And Clocks Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2022
Paid Up Capital
480,100
Authorised Capital
20,000,000

Directors

Roy Naik
Roy Naik
Director
for over 19 years
Ritesh Ravi Naik
Ritesh Ravi Naik
Director
for over 1 year
Pushpa Ravi Naik
Pushpa Ravi Naik
Director
for about 23 years

Past Directors

Charges

0
17 March 2009
The Goa Urban Co-operative Bank Ltd
5 Crore
17 March 2009
The Goa Urban Co-operative Bank Ltd
0
17 March 2009
The Goa Urban Co-operative Bank Ltd
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Directors report as per section 134(3)-27112019
List of share holders, debenture holders;-02032019
Form MGT-7-02032019_signed
Directors report as per section 134(3)-25012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25012019
Form AOC-4-25012019_signed
Form ADT-1-13102018_signed
Copy of written consent given by auditor-13102018
Copy of resolution passed by the company-13102018
Copy of the intimation sent by company-13102018
List of share holders, debenture holders;-16012018
Form MGT-7-16012018_signed
Copy of resolution passed by the company-21122017
Copy of written consent given by auditor-21122017

Frequently Asked Questions

What is the date on which the Sungrace marketing enterprises private limited incorporated?

Sungrace marketing enterprises private limited was incorporated on 13 February 1996 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Sungrace marketing enterprises private limited compliant?

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

What is the number of directors associated with Sungrace marketing enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sungrace marketing enterprises private limited?

3 of directors are associated with the company.