Company Information

CIN
Status
Date of Incorporation
05 March 2012
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Granite Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Thulkarunai Kaznavi Mohamed Shagee
Thulkarunai Kaznavi Mohamed Shagee
Director
for over 12 years
Deepa Sivakumar
Deepa Sivakumar
Director
for almost 13 years
Narayanaswamy Sivakumar
Narayanaswamy Sivakumar
Director
for about 1 year

Past Directors

Kishor Kumar Mohan Raj
Kishor Kumar Mohan Raj
Director
over 12 years ago

Charges

4 Crore
28 November 2013
Axis Bank Limited
4 Crore
28 November 2013
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0
28 November 2013
Axis Bank Limited
0

Documents

Form DPT-3-13022020-signed
Form MGT-7-16122019_signed
Form AOC-4-14122019_signed
List of share holders, debenture holders;-29112019
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Directors report as per section 134(3)-10062019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-10062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10062019
List of share holders, debenture holders;-10062019
Form AOC-4-10062019_signed
Form MGT-7-10062019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28012019
Directors report as per section 134(3)-28012019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28012019
Form AOC-4-28012019_signed
List of share holders, debenture holders;-19012019
Form MGT-7-19012019_signed
Form AOC-4-30112016_signed

Frequently Asked Questions

What is the incorporation date of the Sunlight granite private limited?

Incorporation date of the company is 05 March 2012 .

What is the state of the Sunlight granite private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sunlight granite private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunlight granite private limited?

Sunlight granite private limited has appointed 4 of directors.

Who are the appointed Directors in Sunlight granite private limited?

The appointed directors in the company are:

  • Thulkarunai kaznavi mohamed shagee
  • Narayanaswamy sivakumar
  • Deepa sivakumar
  • Kishor kumar mohan raj