Company Information

CIN
Status
Date of Incorporation
23 May 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Shyam Goel
Shyam Goel
Director
for over 18 years
Rajesh Asati
Rajesh Asati
Director/Designated Partner
for almost 2 years
Sanjay Kasliwal
Sanjay Kasliwal
Director/Designated Partner
for almost 2 years

Past Directors

Nisha Kasliwal
Nisha Kasliwal
Additional Director
over 9 years ago
Puneet Gupta
Puneet Gupta
Director
over 17 years ago
Ashok Kumar Pansari
Ashok Kumar Pansari
Director
over 18 years ago

Documents

Form DPT-3-15102020-signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-14112019
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Form AOC-4-08112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form DPT-3-29102019-signed
Auditor?s certificate-27062019
Form ADT-1-06062019_signed
Copy of resolution passed by the company-06062019
Copy of the intimation sent by company-06062019
Copy of written consent given by auditor-06062019
Form AOC-4-26112018_signed
Form MGT-7-26112018_signed
Directors report as per section 134(3)-24112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112018

Frequently Asked Questions

When was the Sunmax promoters private limited incorporated?

The Sunmax promoters private limited was incorporated with ROC on 23 May 2006 as .

Where has the Sunmax promoters private limited been incorporated?

The company was incorporated in Gwalior with registration number 026661.

What is the E-filing status of the company?

The status of Sunmax promoters private limited is Active.

Number of Key Management personnel of the Sunmax promoters private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunmax promoters private limited?

The appointed directors in the company are:

  • Shyam goel
  • Ashok kumar pansari
  • Puneet gupta
  • Rajesh asati
  • Sanjay kasliwal
  • Nisha kasliwal