Company Information

CIN
U52100WB2013PTC190755
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Nagaraj Jayanth
Nagaraj Jayanth
Director/Designated Partner
for about 4 years
. Vaishak Umesh
. Vaishak Umesh
Director/Designated Partner
for about 4 years

Past Directors

Munivenkatappa Jagadish
Munivenkatappa Jagadish
Director
about 7 years ago
Krishna Murthy Aravind Kongadi
Krishna Murthy Aravind Kongadi
Director
about 9 years ago
Lakshmi Krishnamurthy Kongadi
Lakshmi Krishnamurthy Kongadi
Additional Director
almost 10 years ago
Chandrashekar Guruswamy
Chandrashekar Guruswamy
Director
almost 11 years ago
Ajay Kumar Madhavan
Ajay Kumar Madhavan
Director
almost 11 years ago

Documents

Evidence of cessation;-02112020
Form DIR-12-02112020_signed
Notice of resignation;-02112020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102020
Form DIR-12-09102020_signed
Optional Attachment-(1)-09102020
Form ADT-1-28012020_signed
Optional Attachment-(1)-28012020
Copy of written consent given by auditor-28012020
Copy of resolution passed by the company-28012020
Form AOC-4-13122019_signed
Form MGT-7-28112019_signed
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
List of share holders, debenture holders;-27112019
Form MGT-7-18022019_signed
Form AOC-4-17022019_signed
List of share holders, debenture holders;-12022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12022019
Directors report as per section 134(3)-12022019

Frequently Asked Questions

What is the incorporation date of the Sunheaven commercial private limited?

Incorporation date of the company is 19 February 2013 .

What is the state of the Sunheaven commercial private limited incorporation?

The state in which company is incorporated is Kolkata.

What is the Sunheaven commercial private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunheaven commercial private limited?

Sunheaven commercial private limited has appointed 7 of directors.

Who are the appointed Directors in Sunheaven commercial private limited?

The appointed directors in the company are:

  • Krishna murthy aravind kongadi
  • Lakshmi krishnamurthy kongadi
  • Ajay kumar madhavan
  • Chandrashekar guruswamy
  • Munivenkatappa jagadish
  • . vaishak umesh
  • Nagaraj jayanth