Company Information

CIN
Status
Date of Incorporation
11 March 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
52,598,500
Authorised Capital
60,000,000

Directors

Kripa Sindhu Mallick
Kripa Sindhu Mallick
Director/Designated Partner
for almost 14 years
Bablu Ravi Das
Bablu Ravi Das
Director/Designated Partner
for over 11 years
Sunil Kumar Mall
Sunil Kumar Mall
Director/Designated Partner
for almost 2 years

Past Directors

Mahesh Pachisia
Mahesh Pachisia
Director
over 11 years ago
Sai Darshan Gunasingam
Sai Darshan Gunasingam
Director
almost 14 years ago
Rajesh Gulgulia
Rajesh Gulgulia
Director
about 16 years ago

Charges

44 Crore
24 August 2009
State Bank Of India
22 Crore
18 August 2009
State Bank Of India
22 Crore
15 September 2009
Bank Of Baroda
12 Crore
14 September 2009
Bank Of Baroda
12 Crore
14 September 2009
Bank Of Baroda
0
15 September 2009
Bank Of Baroda
0
24 August 2009
State Bank Of India
0
18 August 2009
State Bank Of India
0
14 September 2009
Bank Of Baroda
0
15 September 2009
Bank Of Baroda
0
24 August 2009
State Bank Of India
0
18 August 2009
State Bank Of India
0

Documents

Form MGT-7-271115.OCT
Form ADT-1-161015.OCT
XBRL document in respect of profit and loss account 06-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
XBRL document in respect of balance sheet 06-12-2014 for the financial year ending on 31-03-2014.pdf.PDF
Form 23ACA XBRL-071214-061214 for the FY ending on-310314.OCT
Form 23AC XBRL-071214-061214 for the FY ending on-310314.OCT
-051214.OCT
FormSchV-291114 for the FY ending on-310314.OCT
FormSchV-271113 for the FY ending on-310313.OCT
Form 23B for period 010413 to 310314-051013.OCT
XBRL document in respect of balance sheet 11-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
XBRL document in respect of profit and loss account 11-11-2013 for the financial year ending on 31-03-2013.pdf.PDF
Form 23ACA XBRL-131113-111113 for the FY ending on-310313.OCT
Form 23AC XBRL-131113-111113 for the FY ending on-310313.OCT
Certificate of Registration for Modification of Mortgage-190813.PDF
Certificate of Registration for Modification of Mortgage-190813.PDF
Optional Attachment 3-190813.PDF
Instrument of creation or modification of charge-190813.PDF
Form 8-190813.OCT
Certificate of Registration for Modification of Mortgage-190813.PDF

Frequently Asked Questions

When was the Sunil agro exports limited incorporated?

The Sunil agro exports limited was incorporated with ROC on 11 March 1991 as .

Where has the Sunil agro exports limited been incorporated?

The company was incorporated in Kolkata with registration number 051080.

What is the E-filing status of the company?

The status of Sunil agro exports limited is Active.

Number of Key Management personnel of the Sunil agro exports limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunil agro exports limited?

The appointed directors in the company are:

  • Sunil kumar mall
  • Bablu ravi das
  • Rajesh gulgulia
  • Sai darshan gunasingam
  • Kripa sindhu mallick
  • Mahesh pachisia