Company Information

CIN
Status
Date of Incorporation
10 October 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
9,852,500
Authorised Capital
10,000,000

Directors

Prateek Roongta
Prateek Roongta
Director/Designated Partner
for over 1 year
Laxmikant Lath
Laxmikant Lath
Director
for about 30 years

Past Directors

Vandana Laxmikant Lath
Vandana Laxmikant Lath
Director
over 21 years ago

Documents

Supplementary or Test audit report under section 143-05112020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05112020
Form AOC - 4 CFS-05112020
Form MGT-7-04112020_signed
Form AOC-4-04112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
List of share holders, debenture holders;-03112020
Directors report as per section 134(3)-03112020
Optional Attachment-(1)-03112020
Form ADT-1-09102020_signed
Form MGT-14-09102020_signed
Copy of written consent given by auditor-06102020
Copy of the intimation sent by company-06102020
Copy of resolution passed by the company-06102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28092020
Form AOC - 4 CFS-17112019_signed
Form AOC-4-16112019_signed
Form MGT-7-29102019_signed

Frequently Asked Questions

When was the Sunil exim private limited incorporated?

The Sunil exim private limited was incorporated with ROC on 10 October 1994 as .

Where has the Sunil exim private limited been incorporated?

The company was incorporated in Mumbai with registration number 081909.

What is the E-filing status of the company?

The status of Sunil exim private limited is Active.

Number of Key Management personnel of the Sunil exim private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunil exim private limited?

The appointed directors in the company are:

  • Laxmikant lath
  • Prateek roongta
  • Vandana laxmikant lath