Company Information

CIN
U67120MH1992PTC065598
Status
Date of Incorporation
25 February 1992
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
37,125,000
Authorised Capital
50,000,000

Directors

Akta Kashyap Vora
Akta Kashyap Vora
Director
for over 1 year

Past Directors

Jackie Mahesh Vora
Jackie Mahesh Vora
Additional Director
almost 6 years ago
Siddharth Dilip Mehta
Siddharth Dilip Mehta
Director
about 22 years ago

Documents

Form DPT-3-17092020-signed
Form DIR-12-23102019_signed
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16102019
Optional Attachment-(1)-16102019
Directors report as per section 134(3)-16102019
List of share holders, debenture holders;-16102019
Optional Attachment-(1)-11102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11102019
Form DPT-3-28062019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-31012019
Notice of resignation;-31012019
Optional Attachment-(1)-31012019
Evidence of cessation;-31012019
Interest in other entities;-31012019
Form DIR-12-31012019_signed
List of share holders, debenture holders;-12122018
Form MGT-7-12122018_signed
Directors report as per section 134(3)-22102018

Frequently Asked Questions

What is the incorporation date of the Sunil capital and securities pvt ltd?

Incorporation date of the company is 25 February 1992 .

What is the state of the Sunil capital and securities pvt ltd incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunil capital and securities pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunil capital and securities pvt ltd?

Sunil capital and securities pvt ltd has appointed 3 of directors.

Who are the appointed Directors in Sunil capital and securities pvt ltd?

The appointed directors in the company are:

  • Jackie mahesh vora
  • Siddharth dilip mehta
  • Akta kashyap vora