Company Information

CIN
U65992TG1999PTC031040
Status
Date of Incorporation
04 February 1999
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
01 July 2018
Paid Up Capital
101,000
Authorised Capital
150,000

Directors

Ashok Kumar Repala
Ashok Kumar Repala
Director/Designated Partner
for over 17 years

Past Directors

Prameela Pothuganti
Prameela Pothuganti
Additional Director
over 11 years ago
Laxman Kumar Repala
Laxman Kumar Repala
Whole Time Director
over 18 years ago

Documents

Form STK-2-10082021-signed
Optional Attachment-(1)-24062019
Optional Attachment-(2)-24062019
-24062019
Form MGT-14-22032019_signed
-22032019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22032019
Optional Attachment-(2)-22032019
Optional Attachment-(1)-22032019
Form DIR-12-16032019_signed
Notice of resignation;-15032019
Evidence of cessation;-15032019
List of share holders, debenture holders;-08072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08072018
Directors report as per section 134(3)-08072018
Form MGT-7-08072018_signed
Form AOC-4-08072018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13052018
Form DIR-12-13052018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112017

Frequently Asked Questions

What is the date of Sunny chits private limited incorporation?

Incorporation date of the company is 04 February 1999 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sunny chits private limited has appointed how many directors?

The appointed directors in the company are:

  • Prameela pothuganti
  • Laxman kumar repala
  • Ashok kumar repala