Company Information

CIN
Status
Date of Incorporation
08 November 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
19,900,000
Authorised Capital
20,000,000

Directors

Sonali Arun Shah
Sonali Arun Shah
Director/Designated Partner
for about 6 years
Chirag Avinash Kothari
Chirag Avinash Kothari
Director/Designated Partner
for over 1 year
Bimal Jasvantlal Parekh
Bimal Jasvantlal Parekh
Director/Designated Partner
for about 11 years
Jayesh Dhirajlal Parekh
Jayesh Dhirajlal Parekh
Director/Designated Partner
for over 6 years
Mahesh Subodhchandra Desai
Mahesh Subodhchandra Desai
Director
for over 1 year
Sunil Natverlal Karia
Sunil Natverlal Karia
Director
for about 20 years

Past Directors

Hiren Kishor Gandhi
Hiren Kishor Gandhi
Director
about 9 years ago
Paresh Maneklal Panchal
Paresh Maneklal Panchal
Additional Director
over 9 years ago
Jayantilal Chhotalal Shah
Jayantilal Chhotalal Shah
Director
about 20 years ago

Charges

68 Lak
09 January 2015
Kotak Mahindra Prime Limited
46 Lak
23 August 2021
Kotak Mahindra Prime Limited
68 Lak
23 August 2021
Others
0
09 January 2015
Kotak Mahindra Prime Limited
0
23 August 2021
Others
0
09 January 2015
Kotak Mahindra Prime Limited
0
23 August 2021
Others
0
09 January 2015
Kotak Mahindra Prime Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form MGT-14-16122019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29112019
Optional Attachment-(1)-29112019
Form AOC-4-22112019_signed
Optional Attachment-(1)-21112019
Directors report as per section 134(3)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form ADT-1-14102019_signed
Form ADT-1-14102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Form PAS-3-30072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-30072019
Complete record of private placement offers and acceptances in Form PAS-5.-30072019
Copy of Board or Shareholders? resolution-30072019
Form PAS-3-16072019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-27062019

Frequently Asked Questions

What is the date of Sunidhi capital private limited incorporation?

Incorporation date of the company is 08 November 2004 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 9.

Sunidhi capital private limited has appointed how many directors?

The appointed directors in the company are:

  • Jayesh dhirajlal parekh
  • Bimal jasvantlal parekh
  • Sunil natverlal karia
  • Mahesh subodhchandra desai
  • Jayantilal chhotalal shah
  • Hiren kishor gandhi
  • Paresh maneklal panchal
  • Sonali arun shah
  • Chirag avinash kothari