Company Information

CIN
U67120MH1991PTC062187
Status
Date of Incorporation
24 June 1991
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Javed Mustafa Patel
Javed Mustafa Patel
Additional Director
for over 7 years
Ismail Javed Patel
Ismail Javed Patel
Additional Director
for over 7 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01112019
List of share holders, debenture holders;-01112019
Directors report as per section 134(3)-01112019
Form AOC-4-01112019_signed
Form MGT-7-01112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112018
Directors report as per section 134(3)-27112018
List of share holders, debenture holders;-27112018
Form AOC-4-27112018_signed
Form MGT-7-27112018_signed
Form INC-22-28082017_signed
Copies of the utility bills as mentioned above (not older than two months)-28082017
Copy of board resolution authorizing giving of notice-28082017
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28082017
Form DIR-12-30072017_signed
Optional Attachment-(1)-27072017
Notice of resignation;-27072017
Evidence of cessation;-27072017
Notice of resignation;-05072017
Form DIR-12-05072017_signed

Frequently Asked Questions

When was the Sunny holdings pvt ltd incorporated?

The Sunny holdings pvt ltd was incorporated with ROC on 24 June 1991 as Company limited by Shares .

Where has the Sunny holdings pvt ltd been incorporated?

The company was incorporated in Mumbai with registration number 062187.

What is the E-filing status of the company?

The status of Sunny holdings pvt ltd is Active.

What is the Sunny holdings pvt ltd categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Sunny holdings pvt ltd?

The company has 2 key management personnel in the company.

Who are the directors of the Sunny holdings pvt ltd?

The appointed directors in the company are:

  • Ismail javed patel
  • Javed mustafa patel