Company Information

CIN
Status
Date of Incorporation
02 March 2005
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Vimal Mukundray Chawda
Vimal Mukundray Chawda
Director/Designated Partner
for over 2 years
Ravikumar Mukundray Chawda
Ravikumar Mukundray Chawda
Director/Designated Partner
for over 1 year

Past Directors

Mukundrai Jethalal Chawda
Mukundrai Jethalal Chawda
Director
almost 20 years ago
Rajesh Vinodray Chawda
Rajesh Vinodray Chawda
Director
almost 20 years ago

Charges

0
09 March 2011
State Bank Of India
24 Lak
13 March 2008
State Bank Of India
13 Lak
13 March 2008
State Bank Of India
13 Lak
13 March 2008
State Bank Of India
0
13 March 2008
State Bank Of India
0
09 March 2011
State Bank Of India
0
13 March 2008
State Bank Of India
0
13 March 2008
State Bank Of India
0
09 March 2011
State Bank Of India
0
13 March 2008
State Bank Of India
0
13 March 2008
State Bank Of India
0
09 March 2011
State Bank Of India
0

Documents

Evidence of cessation;-02062020
Form DIR-12-02062020_signed
Optional Attachment-(1)-02062020
Form DIR-12-28052020_signed
Optional Attachment-(5)-27052020
Optional Attachment-(4)-27052020
Optional Attachment-(3)-27052020
Optional Attachment-(2)-27052020
Interest in other entities;-27052020
Optional Attachment-(1)-27052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27052020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01102019
Directors report as per section 134(3)-01102019
List of share holders, debenture holders;-01102019
Form MGT-7-01102019_signed
Form AOC-4-01102019_signed
Form BEN - 2-24072019_signed
Declaration under section 90-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20042019
Copies of the utility bills as mentioned above (not older than two months)-20042019

Frequently Asked Questions

What is the date of Sunleet construction private limited incorporation?

Incorporation date of the company is 02 March 2005 .

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.

Sunleet construction private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravikumar mukundray chawda
  • Rajesh vinodray chawda
  • Mukundrai jethalal chawda
  • Vimal mukundray chawda