Company Information

CIN
Status
Date of Incorporation
28 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Neelam Ravindra Kukreja
Neelam Ravindra Kukreja
Director
for almost 20 years
Suniya Deepak Kukreja
Suniya Deepak Kukreja
Director
for almost 20 years
Sangeeta Sanjay Kukreja
Sangeeta Sanjay Kukreja
Director
for almost 20 years
Rakhi Virendra Kukreja
Rakhi Virendra Kukreja
Director/Designated Partner
for almost 20 years

Past Directors

Deepak Arjundas Kukreja
Deepak Arjundas Kukreja
Director
about 13 years ago

Charges

8 Crore
03 May 2016
Yes Bank Limited
2 Crore
01 February 2008
Bank Of Maharashtra
6 Crore
03 May 2016
Yes Bank Limited
0
01 February 2008
Bank Of Maharashtra
0
03 May 2016
Yes Bank Limited
0
01 February 2008
Bank Of Maharashtra
0
03 May 2016
Yes Bank Limited
0
01 February 2008
Bank Of Maharashtra
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
List of share holders, debenture holders;-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Directors report as per section 134(3)-18112019
Form DPT-3-30072019
Form ADT-1-21052019_signed
Form DIR-12-19052019_signed
Copy of written consent given by auditor-24042019
Copy of resolution passed by the company-24042019
Copy of the intimation sent by company-24042019
Evidence of cessation;-23042019
Notice of resignation;-23042019
Form MGT-7-19122018_signed
Form AOC-4-19122018_signed
List of share holders, debenture holders;-18122018
Directors report as per section 134(3)-18122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122018
Form AOC-4-30112017_signed

Frequently Asked Questions

What is the date on which the Sunila sara enterprises private limited incorporated?

Sunila sara enterprises private limited was incorporated on 28 February 2005 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunila sara enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunila sara enterprises private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sunila sara enterprises private limited?

5 of directors are associated with the company.