Company Information

CIN
Status
Date of Incorporation
12 January 1988
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
18,050,000
Authorised Capital
20,000,000

Directors

Uma Sanjay Pandey
Uma Sanjay Pandey
Director
for
Sanjay Kumar Pandey
Sanjay Kumar Pandey
Whole Time Director
for about 18 years
Ragini Satish Pandey
Ragini Satish Pandey
Whole Time Director
for about 31 years
Satish Kumar Bihari Pandey
Satish Kumar Bihari Pandey
Managing Director
for about 31 years

Past Directors

Charges

18 Crore
02 November 2015
Hdfc Bank Limited
4 Crore
02 April 2009
Bank Of Maharashtra
6 Lak
19 August 2004
Bank Of Maharashtra
2 Crore
16 March 2004
Bank Of Maharashtra
8 Lak
01 February 2002
Bank Of Maharashtra
60 Lak
24 March 2001
Bank Of Maharashtra
4 Lak
12 June 2000
Bank Of Maharashtra
4 Crore
12 June 2000
Bank Of Maharashtra
10 Lak
12 June 2000
Bank Of Maharashtra
4 Crore
26 March 1999
Bank Of Maharashtra
5 Lak
10 June 1998
Bank Of Maharashtra
5 Lak

Documents

Form DPT-3-18092020-signed
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-09112019_signed
Directors report as per section 134(3)-07112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Form DIR-12-18092019_signed
Evidence of cessation;-17092019
Notice of resignation;-17092019
Optional Attachment-(1)-17092019
Form DPT-3-30062019
Form CHG-1-01022019_signed
Instrument(s) of creation or modification of charge;-01022019
Optional Attachment-(1)-01022019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190201
Form INC-22-25122018_signed
Copies of the utility bills as mentioned above (not older than two months)-25122018
Copy of board resolution authorizing giving of notice-25122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25122018
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the incorporation date of the Sunita tools private limited?

Incorporation date of the company is 12 January 1988 .

What is the state of the Sunita tools private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunita tools private limited status with MCA?

The company status as per MCA is Active.

What is the category of the company?

The company has been classified as Company limited by Shares by MCA.

What are the number of directors appointed in the Sunita tools private limited?

Sunita tools private limited has appointed 4 of directors.

Who are the appointed Directors in Sunita tools private limited?

The appointed directors in the company are:

  • Satish kumar bihari pandey
  • Ragini satish pandey
  • Sanjay kumar pandey
  • Uma sanjay pandey