Company Information

CIN
Status
Date of Incorporation
24 January 2003
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
69,295,000
Authorised Capital
70,000,000

Directors

Ashish Nachrani
Ashish Nachrani
Director/Designated Partner
for about 5 years
Manish Kumar Choubey
Manish Kumar Choubey
Director/Designated Partner
for about 5 years
Sanjay Nachrani
Sanjay Nachrani
Director/Designated Partner
for almost 22 years
Anil Nachrani
Anil Nachrani
Director/Designated Partner
for over 1 year

Past Directors

Pushpa Madhanani
Pushpa Madhanani
Additional Director
almost 16 years ago
Kavita Nachrani
Kavita Nachrani
Additional Director
almost 16 years ago
Jugal Madnani
Jugal Madnani
Additional Director
almost 16 years ago

Charges

57 Crore
15 November 2003
Punjab National Bank
50 Crore
06 July 2006
Punjab National Bank
2 Crore
28 June 2008
Punjab National Bank
4 Crore
25 March 2006
Punjab National Bank
75 Lak
05 October 2007
Punjab National Bank
1 Crore
06 July 2006
Punjab National Bank
2 Crore
24 March 2007
Punjab National Bank
2 Crore
21 September 2010
Punjab National Bank
9 Crore
15 December 2006
Punjab National Bank
69 Lak
18 October 2006
Punjab National Bank
69 Lak
08 January 2021
Punjab National Bank
4 Crore
24 December 2020
Hdfc Bank Limited
46 Lak
02 July 2020
Punjab National Bank
2 Crore
16 November 2021
Others
0
08 January 2021
Others
0
21 September 2010
Punjab National Bank
0
15 November 2003
Others
0
02 July 2020
Others
0
05 October 2007
Punjab National Bank
0
28 June 2008
Punjab National Bank
0
25 March 2006
Punjab National Bank
0
18 October 2006
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank
0
24 December 2020
Hdfc Bank Limited
0
16 November 2021
Others
0
08 January 2021
Others
0
21 September 2010
Punjab National Bank
0
15 November 2003
Others
0
02 July 2020
Others
0
05 October 2007
Punjab National Bank
0
28 June 2008
Punjab National Bank
0
25 March 2006
Punjab National Bank
0
18 October 2006
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
24 March 2007
Punjab National Bank
0
06 July 2006
Punjab National Bank
0
15 December 2006
Punjab National Bank
0
24 December 2020
Hdfc Bank Limited
0

Documents

Form DIR-12-22102020_signed
Optional Attachment-(2)-21102020
Evidence of cessation;-21102020
Optional Attachment-(1)-21102020
Form CHG-1-09072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200709
Optional Attachment-(1)-08072020
Optional Attachment-(3)-08072020
Optional Attachment-(4)-08072020
Instrument(s) of creation or modification of charge;-08072020
Optional Attachment-(2)-08072020
Form MSME FORM I-25052020_signed
Form CHG-1-04022020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200204
Optional Attachment-(1)-03022020
Optional Attachment-(2)-03022020
Instrument(s) of creation or modification of charge;-03022020
List of share holders, debenture holders;-14122019
Copy of MGT-8-14122019
Optional Attachment-(1)-14122019

Frequently Asked Questions

What is the date of Sunil sponge private limited incorporation?

Incorporation date of the company is 24 January 2003 .

Where are the documents of the company based?

The documents of the company are based in Chhattisgarh.

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 7.

Sunil sponge private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil nachrani
  • Sanjay nachrani
  • Jugal madnani
  • Kavita nachrani
  • Pushpa madhanani
  • Manish kumar choubey
  • Ashish nachrani