Company Information

CIN
Status
Date of Incorporation
12 April 2012
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2013
Last Annual Meeting
30 September 2013
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Mohit Arvind Sharma
Mohit Arvind Sharma
Director
for about 12 years
Suresh Yadav Sutar
Suresh Yadav Sutar
Director
for over 9 years
Dhaval Parikh Kirtikumar
Dhaval Parikh Kirtikumar
Director
for almost 10 years
Meenaben Prafulkumar Nisar
Meenaben Prafulkumar Nisar
Director
for almost 12 years

Past Directors

Hasmukh Nandlal Desai
Hasmukh Nandlal Desai
Director
over 8 years ago
Ashish Raj Tandon
Ashish Raj Tandon
Director
over 10 years ago
Rahol Kumar
Rahol Kumar
Director
about 12 years ago

Documents

Notice of resignation;-27042018
Form DIR-12-27042018_signed
Evidence of cessation;-27042018
Optional Attachment-(2)-16052016
Optional Attachment-(1)-16052016
Letter of appointment;-16052016
Form DIR-12-16052016_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16052016
Form DIR-12-060815.OCT
Declaration of the appointee Director- in Form DIR-2-060815.PDF
Letter of Appointment-060815.PDF
Optional Attachment 1-060815.PDF
Form DIR-12-200515.OCT
Evidence of cessation-200515.PDF
Form DIR-12-150515.OCT
Form INC-22-150515.OCT
Interest in other entities-150515.PDF
Declaration of the appointee Director- in Form DIR-2-150515.PDF
Letter of Appointment-150515.PDF
Optional Attachment 1-150515.PDF

Frequently Asked Questions

What is the incorporation date of the Sunimpex bonded warehouse private limited?

Incorporation date of the company is 12 April 2012 .

What is the state of the Sunimpex bonded warehouse private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunimpex bonded warehouse private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Sunimpex bonded warehouse private limited?

Sunimpex bonded warehouse private limited has appointed 7 of directors.

Who are the appointed Directors in Sunimpex bonded warehouse private limited?

The appointed directors in the company are:

  • Dhaval parikh kirtikumar
  • Ashish raj tandon
  • Meenaben prafulkumar nisar
  • Rahol kumar
  • Hasmukh nandlal desai
  • Suresh yadav sutar
  • Mohit arvind sharma