Company Information

CIN
U45200MH2002PTC136159
Status
Date of Incorporation
07 June 2002
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
100,000
Authorised Capital
2,000,000

Directors

Sijo Sunny
Sijo Sunny
Director/Designated Partner
for over 1 year
Sunny Chacko Mannampone
Sunny Chacko Mannampone
Director/Designated Partner
for almost 2 years
Sherly Mannapone Sunny
Sherly Mannapone Sunny
Director/Designated Partner
for almost 2 years

Past Directors

Anne Sijo Sunny
Anne Sijo Sunny
Additional Director
over 2 years ago
Siby Sunny
Siby Sunny
Director
almost 19 years ago

Charges

35 Crore
03 May 2019
State Bank Of India
10 Crore
30 January 2019
The South Indian Bank Limited
6 Crore
14 September 2017
The South Indian Bank Limited
13 Crore
07 April 2017
Housing Development Finance Corporation Limited
15 Crore
29 September 2016
Axis Bank Limited
5 Crore
24 June 2008
Housing Development Finance Corporation Limited
3 Crore
30 December 2022
Others
0
01 December 2022
The South Indian Bank Limited
0
29 September 2016
Axis Bank Limited
0
07 April 2017
Others
0
14 September 2017
The South Indian Bank Limited
0
30 January 2019
The South Indian Bank Limited
0
03 May 2019
State Bank Of India
0
24 June 2008
Housing Development Finance Corporation Limited
0
30 December 2022
Others
0
01 December 2022
The South Indian Bank Limited
0
29 September 2016
Axis Bank Limited
0
07 April 2017
Others
0
14 September 2017
The South Indian Bank Limited
0
30 January 2019
The South Indian Bank Limited
0
03 May 2019
State Bank Of India
0
24 June 2008
Housing Development Finance Corporation Limited
0
30 December 2022
Others
0
01 December 2022
The South Indian Bank Limited
0
29 September 2016
Axis Bank Limited
0
07 April 2017
Others
0
14 September 2017
The South Indian Bank Limited
0
30 January 2019
The South Indian Bank Limited
0
03 May 2019
State Bank Of India
0
24 June 2008
Housing Development Finance Corporation Limited
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210806
Form CHG-4-06082021-signed
Form INC-28-23022021-signed
Optional Attachment-(1)-24112020
Copy of court order or NCLT or CLB or order by any other competent authority.-24112020
Form DPT-3-04102020-signed
Optional Attachment-(1)-11092020
Optional Attachment-(3)-11092020
Form CHG-1-11092020_signed
Instrument(s) of creation or modification of charge;-11092020
Optional Attachment-(2)-11092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200911
Form CHG-1-04092020_signed
Instrument(s) of creation or modification of charge;-04092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200904
Form CHG-4-24082020-signed
Form CHG-1-19082020_signed
Instrument(s) of creation or modification of charge;-19082020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Form INC-28-25022020-signed

Frequently Asked Questions

What is the date of Sunny apartments private limited incorporation?

Incorporation date of the company is 07 June 2002 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunny apartments private limited has appointed how many directors?

The appointed directors in the company are:

  • Sijo sunny
  • Sunny chacko mannampone
  • Sherly mannapone sunny
  • Siby sunny
  • Anne sijo sunny