Company Information

CIN
Status
Date of Incorporation
06 December 1989
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Composite Paper & Paper Board NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Thoton Puthiyapurayil Mohammed Zahwan
Thoton Puthiyapurayil Mohammed Zahwan
Director/Designated Partner
for over 1 year
Thavarakkadan Veetil Ismail Hajee
Thavarakkadan Veetil Ismail Hajee
Director/Designated Partner
for over 1 year
Madapurayil Jameela
Madapurayil Jameela
Director/Designated Partner
for over 1 year
Madappurayil Sharfuddeen
Madappurayil Sharfuddeen
Director/Designated Partner
for about 35 years
Madapurayil Faizal
Madapurayil Faizal
Managing Director
for over 1 year

Past Directors

Madapurayil Noushad
Madapurayil Noushad
Director
about 35 years ago

Trademarks

Sun Ply Sunlight Boards

[Class : 19] Plywood, Blockboard Plywood, Wood, Wood Veneers, Veneers Timber Included In Class 19.

Gemwood Sunlight Boards

[Class : 19] Plywood And Wood, Flush Doors And Block Boards, Building Materials, (Non Metallic), Non Metallic Rigid Pipes For Building; Asphalt, Pitch And Bitumen; Non Metallic Transportable Buildings; Monuments, Not Of Monuments, Not Of Metal

Charges

2 Crore
30 September 2016
Tata Capital Financial Services Limited
7 Lak
29 March 2016
Tata Capital Financial Services Limited
10 Lak
13 June 2011
The South Indian Bank Limited
7 Lak
18 December 2006
The South Indian Bank Limited
1 Crore
05 February 2004
The South Indian Bank Ltd
5 Lak
09 October 2001
The South Indian Bank Ltd
10 Lak
27 December 2000
The South Indian Bank Limited
53 Lak
02 December 1991
The South Indian Bank Limited
2 Lak
20 April 1990
The South Indian Bank Limited
4 Lak
30 September 2016
Tata Capital Financial Services Limited
0
20 April 1990
The South Indian Bank Limited
0
27 December 2000
The South Indian Bank Limited
0
13 June 2011
The South Indian Bank Limited
0
05 February 2004
The South Indian Bank Ltd
0
02 December 1991
The South Indian Bank Limited
0
09 October 2001
The South Indian Bank Ltd
0
18 December 2006
The South Indian Bank Limited
0
29 March 2016
Tata Capital Financial Services Limited
0
30 September 2016
Tata Capital Financial Services Limited
0
20 April 1990
The South Indian Bank Limited
0
27 December 2000
The South Indian Bank Limited
0
13 June 2011
The South Indian Bank Limited
0
05 February 2004
The South Indian Bank Ltd
0
02 December 1991
The South Indian Bank Limited
0
09 October 2001
The South Indian Bank Ltd
0
18 December 2006
The South Indian Bank Limited
0
29 March 2016
Tata Capital Financial Services Limited
0

Documents

List of share holders, debenture holders;-29102019
Form MGT-7-29102019_signed
Form AOC-4-28102019_signed
Directors report as per section 134(3)-26102019
Optional Attachment-(2)-26102019
Optional Attachment-(1)-26102019
Optional Attachment-(3)-26102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form ADT-1-13102019_signed
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Copy of resolution passed by the company-13102019
List of share holders, debenture holders;-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Directors report as per section 134(3)-17122018
Optional Attachment-(1)-17122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-17122018
Form MGT-7-17122018_signed
Form AOC-4-17122018_signed

Frequently Asked Questions

What is the date of Sunlight boards pvt ltd incorporation?

Incorporation date of the company is 06 December 1989 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 6.

Sunlight boards pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Thavarakkadan veetil ismail hajee
  • Madapurayil faizal
  • Madappurayil sharfuddeen
  • Madapurayil noushad
  • Madapurayil jameela
  • Thoton puthiyapurayil mohammed zahwan