Company Information

CIN
U67120MP1999PTC013933
Status
Date of Incorporation
28 December 1999
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Sunil Agarwal
Sunil Agarwal
Director
for almost 25 years
Arvind Agrawal
Arvind Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Anup Kumar Agrawal
Anup Kumar Agrawal
Director
over 10 years ago
Ajit Kumar Jain
Ajit Kumar Jain
Director
over 23 years ago

Documents

List of share holders, debenture holders;-29122019
Form MGT-7-29122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102019
Directors report as per section 134(3)-31102019
Form AOC-4-31102019
Form ADT-1-25042019_signed
Copy of written consent given by auditor-25042019
Copy of resolution passed by the company-25042019
Evidence of cessation;-22042019
Form DIR-12-22042019_signed
Notice of resignation;-22042019
Form MGT-7-17012019_signed
Form AOC-4-16012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Form MGT-7-03112017_signed
List of share holders, debenture holders;-30102017
Directors report as per section 134(3)-27102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102017

Frequently Asked Questions

What is the date of Sunil shares and stocks private limited incorporation?

Incorporation date of the company is 28 December 1999 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 4.

Sunil shares and stocks private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil agarwal
  • Arvind agrawal
  • Ajit kumar jain
  • Anup kumar agrawal