Company Information

CIN
U51900MH1999PTC119898
Status
Date of Incorporation
17 May 1999
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
101,000
Authorised Capital
500,000

Directors

Dinesh Kumar Lenzara
Dinesh Kumar Lenzara
Director/Designated Partner
for over 1 year

Past Directors

Ashish Lenzara
Ashish Lenzara
Additional Director
over 15 years ago
Pradeep Kumar Jain
Pradeep Kumar Jain
Director
over 20 years ago

Documents

Form AOC-4-03012021_signed
Directors report as per section 134(3)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form MGT-7-24122020_signed
List of share holders, debenture holders;-21122020
Form DPT-3-20102020-signed
Form DPT-3-07102020-signed
Form ADT-1-25122019_signed
Copy of the intimation sent by company-24122019
Copy of resolution passed by the company-24122019
Copy of written consent given by auditor-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-7-28112019_signed
List of share holders, debenture holders;-22112019
Form ADT-1-11062019_signed
Copy of resolution passed by the company-11062019
Copy of written consent given by auditor-11062019
Directors report as per section 134(3)-10102018

Frequently Asked Questions

When was the Sunline trading company private limited incorporated?

The Sunline trading company private limited was incorporated with ROC on 17 May 1999 as .

Where has the Sunline trading company private limited been incorporated?

The company was incorporated in Mumbai with registration number 119898.

What is the E-filing status of the company?

The status of Sunline trading company private limited is Active.

Number of Key Management personnel of the Sunline trading company private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunline trading company private limited?

The appointed directors in the company are:

  • Dinesh kumar lenzara
  • Ashish lenzara
  • Pradeep kumar jain