Company Information

CIN
U74900KL2012PTC032485
Status
Date of Incorporation
23 October 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
25 November 2021
Paid Up Capital
202,000
Authorised Capital
300,000

Directors

Vettiankal John Geordy
Vettiankal John Geordy
Director/Designated Partner
for about 9 years
Mithun Dasan Lalithaprabha
Mithun Dasan Lalithaprabha
Managing Director
for about 12 years
Prince Jacob Abraham
Prince Jacob Abraham
Director
for about 1 year

Past Directors

Khader Syed Mohamed Ghouse
Khader Syed Mohamed Ghouse
Additional Director
almost 10 years ago
Manojkumar Punchayil Peethambaran Nair
Manojkumar Punchayil Peethambaran Nair
Additional Director
almost 10 years ago
Thyagaraja Vasakkecheruvil Narayanan
Thyagaraja Vasakkecheruvil Narayanan
Director
about 12 years ago
Anila Rajendran
Anila Rajendran
Director
about 12 years ago

Documents

Form DIR-12-19112020_signed
Form ADT-1-17112020_signed
List of share holders, debenture holders;-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112020
Copy of written consent given by auditor-17112020
Optional Attachment-(1)-17112020
Directors report as per section 134(3)-17112020
Copy of resolution passed by the company-17112020
Form MGT-7-17112020_signed
Form AOC-4-17112020_signed
Form ADT-3-13112020_signed
Resignation letter-13112020
Optional Attachment-(1)-13112020
Evidence of cessation;-04092018
Notice of resignation;-04092018
Form DIR-12-04092018_signed
Form PAS-3-07062017_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07062017
Copy of Board or Shareholders? resolution-07062017
Complete record of private placement offers and acceptances in Form PAS-5.-07062017

Frequently Asked Questions

What is the date on which the Sunlife global solar solutions private limited incorporated?

Sunlife global solar solutions private limited was incorporated on 23 October 2012 .

In which state has the company been incorporated?

The company is based in Ernakulam.

Is the Sunlife global solar solutions private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunlife global solar solutions private limited?

7 of directors are associated with the company.

What is the number of directors associated with Sunlife global solar solutions private limited?

7 of directors are associated with the company.