Company Information

CIN
U51900MH1994PTC076363
Status
Date of Incorporation
02 February 1994
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
05 November 2020
Paid Up Capital
45,300,000
Authorised Capital
47,000,000

Directors

Falguni Kunal Jasani
Falguni Kunal Jasani
Director
for over 8 years
Ananthapadmanabha Rao
Ananthapadmanabha Rao
Director
for over 1 year
Deendayal Bhagwatiprasad Jhunjhunwala
Deendayal Bhagwatiprasad Jhunjhunwala
Director
for over 9 years

Past Directors

Virendra Raj Mohnot
Virendra Raj Mohnot
Director
over 17 years ago
Yogeshkumar Nagindas Shah
Yogeshkumar Nagindas Shah
Director
over 17 years ago
Arun Manmohandas Fadia
Arun Manmohandas Fadia
Director
over 18 years ago

Documents

Form INC-28-19022021-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-29112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112020
Directors report as per section 134(3)-13112020
Form AOC-4-13112020_signed
Form MGT-7-12112020_signed
List of share holders, debenture holders;-11112020
Form ADT-1-07112020_signed
Copy of the intimation sent by company-07112020
Copy of resolution passed by the company-07112020
Copy of written consent given by auditor-07112020
Form DPT-3-03112020-signed
Auditor?s certificate-15092020
Form DPT-3-08112019-signed
Form MGT-14-10102019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10102019
Form PAS-3-24092019_signed
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.-24092019
Complete record of private placement offers and acceptances in Form PAS-5.-24092019
Copy of Board or Shareholders? resolution-24092019

Frequently Asked Questions

What is the incorporation date of the Sunnidhi trading private limited?

Incorporation date of the company is 02 February 1994 .

What is the state of the Sunnidhi trading private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunnidhi trading private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sunnidhi trading private limited?

Sunnidhi trading private limited has appointed 6 of directors.

Who are the appointed Directors in Sunnidhi trading private limited?

The appointed directors in the company are:

  • Yogeshkumar nagindas shah
  • Arun manmohandas fadia
  • Virendra raj mohnot
  • Ananthapadmanabha rao
  • Deendayal bhagwatiprasad jhunjhunwala
  • Falguni kunal jasani