Company Information

CIN
Status
Date of Incorporation
23 April 2013
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Kammur Mohammed Sifgathula Tabrez
Kammur Mohammed Sifgathula Tabrez
Director
for almost 8 years
Yaseen Mohammed
Yaseen Mohammed
Director/Designated Partner
for about 7 years
. Abdul Ahmed
. Abdul Ahmed
Director/Designated Partner
for about 7 years

Past Directors

Shazia Parveen
Shazia Parveen
Director
about 11 years ago
Mohsin Khan
Mohsin Khan
Managing Director
about 11 years ago

Charges

72 Lak
30 December 2017
Central Bank Of India
72 Lak
22 October 2013
Srei Equipment Finance Private Limited
75 Lak
31 August 2013
Srei Equipment Finance Private Limited
6 Lak
30 December 2017
Others
0
22 October 2013
Srei Equipment Finance Private Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
30 December 2017
Others
0
22 October 2013
Srei Equipment Finance Private Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0
30 December 2017
Others
0
22 October 2013
Srei Equipment Finance Private Limited
0
31 August 2013
Srei Equipment Finance Private Limited
0

Documents

Form AOC-4-22102020-signed
Form ADT-1-08102020_signed
Copy of written consent given by auditor-08102020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
List of share holders, debenture holders;-08102020
Form AOC-4-08102020_signed
Form MGT-7-08102020_signed
Form PAS-3-04052018_signed
Copy of Board or Shareholders? resolution-04052018
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.-04052018
Form SH-7-01052018-signed
Optional Attachment-(2)-25042018
Copy of the resolution for alteration of capital;-25042018
Altered memorandum of assciation;-25042018
Optional Attachment-(1)-25042018
Form CHG-1-01022018_signed
Optional Attachment-(3)-01022018
Optional Attachment-(4)-01022018

Frequently Asked Questions

What is the date on which the Sunlit mines private limited incorporated?

Sunlit mines private limited was incorporated on 23 April 2013 .

In which state has the company been incorporated?

The company is based in Hyderabad.

Is the Sunlit mines private limited compliant?

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

What is the number of directors associated with Sunlit mines private limited?

5 of directors are associated with the company.

What is the number of directors associated with Sunlit mines private limited?

5 of directors are associated with the company.