Company Information

CIN
Status
Date of Incorporation
09 September 2011
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
500,000
Authorised Capital
16,500,000

Directors

Meera Jimeet Modi
Meera Jimeet Modi
Director/Designated Partner
for almost 2 years
Vipul Jayantilal Modi
Vipul Jayantilal Modi
Director/Designated Partner
for almost 2 years

Past Directors

Ganesh Jitendra Mehta
Ganesh Jitendra Mehta
Additional Director
over 6 years ago
Hardik Jitendra Mehta
Hardik Jitendra Mehta
Additional Director
over 6 years ago
Dipti Sunil Shah
Dipti Sunil Shah
Director
over 13 years ago
Sunil Popatlal Shah
Sunil Popatlal Shah
Director
over 13 years ago

Documents

Form DPT-3-30122020
Form INC-22-03022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03022020
Copy of board resolution authorizing giving of notice-03022020
Copies of the utility bills as mentioned above (not older than two months)-03022020
Optional Attachment-(1)-29012020
Notice of resignation;-29012020
Form DIR-12-29012020_signed
Evidence of cessation;-29012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29012020
Form SH-7-15112019-signed
Form DIR-12-08112019_signed
Form AOC-4-08112019_signed
List of share holders, debenture holders;-07112019
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form MGT-7-07112019_signed
Copy of the resolution for alteration of capital;-05112019
Altered memorandum of assciation;-05112019
Optional Attachment-(1)-05112019

Frequently Asked Questions

What is the date of Sunil equitrade private limited incorporation?

Incorporation date of the company is 09 September 2011 .

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 6.

Sunil equitrade private limited has appointed how many directors?

The appointed directors in the company are:

  • Vipul jayantilal modi
  • Sunil popatlal shah
  • Dipti sunil shah
  • Meera jimeet modi
  • Hardik jitendra mehta
  • Ganesh jitendra mehta