Company Information

CIN
U13204KA1999PTC025749
Status
Date of Incorporation
23 September 1999
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Precious Metal Mining
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
30 September 2015
Paid Up Capital
190,100,000
Authorised Capital
500,000,000

Directors

Amogh Surendra Dalvi
Amogh Surendra Dalvi
Director/Designated Partner
for 12 months
Dhiren Jaywant Meher
Dhiren Jaywant Meher
Director/Designated Partner
for over 10 years
Surbhi Sharma
Surbhi Sharma
Director
for about 21 years

Past Directors

Surendrasingh Sadar Negi
Surendrasingh Sadar Negi
Additional Director
almost 9 years ago
Mithun Naik Ravindra
Mithun Naik Ravindra
Additional Director
almost 11 years ago
Narayan Rajan
Narayan Rajan
Director
over 21 years ago

Documents

Proof of dispatch-08062019
Form DIR-11-08062019_signed
Notice of resignation filed with the company-08062019
Form DIR-11-07062019_signed
Notice of resignation filed with the company-31052019
Proof of dispatch-31052019
Form ADT-3-22112018_signed
Resignation letter-22112018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14072017
Form INC-22-04012017_signed
Copy of board resolution authorizing giving of notice-28122016
Copies of the utility bills as mentioned above (not older than two months)-28122016
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28122016
Notice of resignation;-20122016
Form DIR-12-20122016_signed
Evidence of cessation;-20122016
Optional Attachment-(1)-19122016
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-19122016
Form_AOC4-XBRL_GRAY2012_20161219132211.pdf-19122016
Form_AOC4-XBRL_GRAY2012_20161219125143.pdf-19122016

Frequently Asked Questions

When was the Sunlet systems & ventures private limited incorporated?

The Sunlet systems & ventures private limited was incorporated with ROC on 23 September 1999 as .

Where has the Sunlet systems & ventures private limited been incorporated?

The company was incorporated in Bangalore with registration number 025749.

What is the E-filing status of the company?

The status of Sunlet systems & ventures private limited is Active.

Number of Key Management personnel of the Sunlet systems & ventures private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunlet systems & ventures private limited?

The appointed directors in the company are:

  • Narayan rajan
  • Surbhi sharma
  • Amogh surendra dalvi
  • Mithun naik ravindra
  • Dhiren jaywant meher
  • Surendrasingh sadar negi