Company Information

CIN
Status
Date of Incorporation
19 November 1976
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
41,984,000
Authorised Capital
50,000,000

Directors

Saroj Vinod Lath
Saroj Vinod Lath
Director/Designated Partner
for almost 2 years
Shruti Ritesh Saraf
Shruti Ritesh Saraf
Director/Designated Partner
for about 8 years
Rohit Gadia
Rohit Gadia
Director/Designated Partner
for over 1 year
Rajesh Sitaram Tibrewal
Rajesh Sitaram Tibrewal
Director/Designated Partner
for about 7 years
Ratan Babulal Lath
Ratan Babulal Lath
Director
for about 16 years

Past Directors

Alka Gopal Bajaj
Alka Gopal Bajaj
Director
about 9 years ago
Mohd Iqbal
Mohd Iqbal
Director
about 10 years ago
Shanti Kushwaha
Shanti Kushwaha
Additional Director
almost 13 years ago
Punit Shivkumar Agarwal
Punit Shivkumar Agarwal
Additional Director
almost 13 years ago
Ashish Garg
Ashish Garg
Additional Director
over 17 years ago
Ramesh Chamanlal Khanna
Ramesh Chamanlal Khanna
Director
over 23 years ago
Pradeep Roongta Chatruprasad
Pradeep Roongta Chatruprasad
Director
about 25 years ago
Vinod Gajanand Lath
Vinod Gajanand Lath
Director
over 45 years ago

Charges

30 Crore
23 July 2019
Standard Chartered Bank
5 Crore
22 June 2018
Standard Chartered Bank
24 Crore
20 June 2018
Standard Chartered Bank
45 Lak
02 November 2012
Yes Bank Limited
17 Crore
01 September 2012
Yes Bank Limited
17 Crore
04 February 2014
Edelweiss Housing Finance Limited
5 Crore
10 March 2015
Sbi Global Factors Limited
15 Crore
16 October 1995
Indian Bank
1 Crore
18 October 1988
Indian Bank
20 Lak
27 January 1993
Indian Bank
30 Lak
29 March 1988
Indian Bank
29 Lak
04 April 1988
Indian Bank
30 Lak
23 October 1989
Indian Bank
30 Lak
21 January 1995
Allahabad Bank
1 Crore
26 July 1991
Allahabad Bank
6 Crore
06 May 1994
Allahabad Bank
8 Crore
23 February 1996
Allahabad Bank
13 Crore
21 December 1995
Allahabad Bank
77 Lak
25 November 1995
Allahabad Bank
2 Crore
21 January 1994
Allahabad Bank
7 Crore
27 January 1994
Allahabad Bank
1 Crore
08 April 1995
Allahabad Bank
50 Lak
25 August 1994
Allahabad Bank
1 Crore
11 February 1987
Central Bank Of Indai
11 Lak
20 March 2023
Others
0
20 June 2018
Standard Chartered Bank
0
11 October 2021
Standard Chartered Bank
0
22 June 2018
Standard Chartered Bank
0
01 September 2012
Yes Bank Limited
0
23 July 2019
Standard Chartered Bank
0
21 December 1995
Allahabad Bank
0
08 April 1995
Allahabad Bank
0
25 August 1994
Allahabad Bank
0
27 January 1994
Allahabad Bank
0
21 January 1994
Allahabad Bank
0
23 October 1989
Indian Bank
0
25 November 1995
Allahabad Bank
0
04 April 1988
Indian Bank
0
29 March 1988
Indian Bank
0
04 February 2014
Edelweiss Housing Finance Limited
0
26 July 1991
Allahabad Bank
0
16 October 1995
Indian Bank
0
18 October 1988
Indian Bank
0
11 February 1987
Central Bank Of Indai
0
02 November 2012
Yes Bank Limited
0
23 February 1996
Allahabad Bank
0
21 January 1995
Allahabad Bank
0
10 March 2015
Sbi Global Factors Limited
0
27 January 1993
Indian Bank
0
06 May 1994
Allahabad Bank
0
20 March 2023
Others
0
20 June 2018
Standard Chartered Bank
0
11 October 2021
Standard Chartered Bank
0
22 June 2018
Standard Chartered Bank
0
01 September 2012
Yes Bank Limited
0
23 July 2019
Standard Chartered Bank
0
21 December 1995
Allahabad Bank
0
08 April 1995
Allahabad Bank
0
25 August 1994
Allahabad Bank
0
27 January 1994
Allahabad Bank
0
21 January 1994
Allahabad Bank
0
23 October 1989
Indian Bank
0
25 November 1995
Allahabad Bank
0
04 April 1988
Indian Bank
0
29 March 1988
Indian Bank
0
04 February 2014
Edelweiss Housing Finance Limited
0
26 July 1991
Allahabad Bank
0
16 October 1995
Indian Bank
0
18 October 1988
Indian Bank
0
11 February 1987
Central Bank Of Indai
0
02 November 2012
Yes Bank Limited
0
23 February 1996
Allahabad Bank
0
21 January 1995
Allahabad Bank
0
10 March 2015
Sbi Global Factors Limited
0
27 January 1993
Indian Bank
0
06 May 1994
Allahabad Bank
0

Documents

Form INC-28-07062021-signed
Form DPT-3-13112020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-21102020
List of share holders, debenture holders;-21102020
Copy of MGT-8-21102020
Optional Attachment-(1)-21102020
Optional Attachment-(2)-21102020
Optional Attachment-(3)-21102020
Form AOC-4(XBRL)-21102020_signed
Form MGT-7-21102020
Form MGT-15-03102020_signed
Form MGT-14-02102020_signed
Optional Attachment-(1)-02102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02102020
Form INC-28-18092020-signed
Form DPT-3-15092020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03092020
Copy of court order or NCLT or CLB or order by any other competent authority.-02092020
Form DIR-12-16032020_signed
Optional Attachment-(2)-14032020

Frequently Asked Questions

When was the Sunil industries limited incorporated?

The Sunil industries limited was incorporated with ROC on 19 November 1976 as .

Where has the Sunil industries limited been incorporated?

The company was incorporated in Mumbai with registration number 019331.

What is the E-filing status of the company?

The status of Sunil industries limited is Active.

Number of Key Management personnel of the Sunil industries limited?

The company has 13 key management personnel in the company.

Who are the directors of the Sunil industries limited?

The appointed directors in the company are:

  • Ashish garg
  • Punit shivkumar agarwal
  • Ratan babulal lath
  • Alka gopal bajaj
  • Saroj vinod lath
  • Vinod gajanand lath
  • Rohit gadia
  • Pradeep roongta chatruprasad
  • Ramesh chamanlal khanna
  • Mohd iqbal
  • Shanti kushwaha
  • Shruti ritesh saraf
  • Rajesh sitaram tibrewal