Company Information

CIN
Status
Date of Incorporation
06 September 1985
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
27 September 2023
Paid Up Capital
7,372,000
Authorised Capital
7,500,000

Directors

Ragini Satish Pandey
Ragini Satish Pandey
Director/Designated Partner
for over 1 year
Uma Sanjay Pandey
Uma Sanjay Pandey
Director/Designated Partner
for almost 2 years

Past Directors

Neeta Kumar Pandey
Neeta Kumar Pandey
Director
almost 28 years ago
Kumar Bihari Pandey
Kumar Bihari Pandey
Director
over 39 years ago

Charges

19 Crore
02 November 2015
Hdfc Bank Limited
4 Crore
02 April 2009
Bank Of Maharashtra
6 Lak
06 February 2007
Bank Of Maharashtra
98 Lak
16 February 2005
Bank Of Maharashtra
13 Lak
08 October 2004
Bank Of Maharashtra
5 Lak
17 November 2003
Bank Of Maharashtra
85 Lak
07 February 2003
Bank Of Maharashtra
7 Lak
28 September 2000
Bank Of Maharashtra
15 Lak
20 October 1997
Bank Of Maharashtra
4 Crore
17 October 1997
Bank Of Maharashtra
4 Crore
25 January 2021
Axis Bank Limited
50 Lak
25 January 2021
Axis Bank Limited
2 Crore
02 November 2015
Hdfc Bank Limited
0
25 January 2021
Axis Bank Limited
0
20 October 1997
Bank Of Maharashtra
0
25 January 2021
Axis Bank Limited
0
16 February 2005
Bank Of Maharashtra
0
02 April 2009
Bank Of Maharashtra
0
17 October 1997
Bank Of Maharashtra
0
08 October 2004
Bank Of Maharashtra
0
17 November 2003
Bank Of Maharashtra
0
07 February 2003
Bank Of Maharashtra
0
28 September 2000
Bank Of Maharashtra
0
06 February 2007
Bank Of Maharashtra
0
02 November 2015
Hdfc Bank Limited
0
25 January 2021
Axis Bank Limited
0
20 October 1997
Bank Of Maharashtra
0
25 January 2021
Axis Bank Limited
0
16 February 2005
Bank Of Maharashtra
0
02 April 2009
Bank Of Maharashtra
0
17 October 1997
Bank Of Maharashtra
0
08 October 2004
Bank Of Maharashtra
0
17 November 2003
Bank Of Maharashtra
0
07 February 2003
Bank Of Maharashtra
0
28 September 2000
Bank Of Maharashtra
0
06 February 2007
Bank Of Maharashtra
0
02 November 2015
Hdfc Bank Limited
0
25 January 2021
Axis Bank Limited
0
20 October 1997
Bank Of Maharashtra
0
25 January 2021
Axis Bank Limited
0
16 February 2005
Bank Of Maharashtra
0
02 April 2009
Bank Of Maharashtra
0
17 October 1997
Bank Of Maharashtra
0
08 October 2004
Bank Of Maharashtra
0
17 November 2003
Bank Of Maharashtra
0
07 February 2003
Bank Of Maharashtra
0
28 September 2000
Bank Of Maharashtra
0
06 February 2007
Bank Of Maharashtra
0

Documents

Form DPT-3-17092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
Form DIR-12-18092019_signed
Notice of resignation;-17092019
Evidence of cessation;-17092019
Form DPT-3-28062019
Form INC-22-25122018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Copy of board resolution authorizing giving of notice-25122018
Copies of the utility bills as mentioned above (not older than two months)-25122018
List of share holders, debenture holders;-05112018
Form MGT-7-05112018_signed
Form AOC-4-01112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Form AOC-4-16112017_signed

Frequently Asked Questions

What is the date of Sunita die parts pvt ltd incorporation?

Incorporation date of the company is 06 September 1985 .

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 4.

Sunita die parts pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Ragini satish pandey
  • Kumar bihari pandey
  • Uma sanjay pandey
  • Neeta kumar pandey