Company Information

CIN
U24240MH2006PTC161536
Status
Date of Incorporation
02 May 2006
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
40,100,000
Authorised Capital
40,100,000

Directors

Harshad Krishnakant Pandey
Harshad Krishnakant Pandey
Director
for over 1 year
Shashiprabha Krishnakant Pandey
Shashiprabha Krishnakant Pandey
Director
for over 1 year
Krishnakant Sunderlal Pandey
Krishnakant Sunderlal Pandey
Director
for over 1 year

Past Directors

Bhushannarayan Krishnakant Pandey
Bhushannarayan Krishnakant Pandey
Additional Director
about 5 years ago

Charges

25 Crore
16 September 2019
Punjab National Bank
12 Crore
22 November 2017
Model Co-op Bank Limited
1 Crore
30 June 2007
Model Co-op Bank Ltd
12 Crore
11 April 2023
Hdfc Bank Limited
0
30 June 2007
Others
0
16 September 2019
Others
0
22 November 2017
Others
0
11 April 2023
Hdfc Bank Limited
0
30 June 2007
Others
0
16 September 2019
Others
0
22 November 2017
Others
0
11 April 2023
Hdfc Bank Limited
0
30 June 2007
Others
0
16 September 2019
Others
0
22 November 2017
Others
0

Documents

Form PAS-3-07092020_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.-07092020
Copy of Board or Shareholders? resolution-07092020
Form PAS-3-08072020_signed
Form MGT-14-07072020-signed
Copy of Board or Shareholders? resolution-07072020
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.-07072020
Copy of the special resolution authorizing the issue of bonus shares;-07072020
Form SH-7-06072020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062020
Altered articles of association-30062020
Altered memorandum of association-30062020
Altered memorandum of assciation;-30062020
Copy of the resolution for alteration of capital;-30062020
Form ADT-1-17122019_signed
Form DIR-12-17122019_signed
Optional Attachment-(1)-17122019
Form MGT-7-17122019_signed
Form AOC-4-17122019_signed
List of share holders, debenture holders;-16122019

Frequently Asked Questions

What is the incorporation date of the Sunny homecare private limited?

Incorporation date of the company is 02 May 2006 .

What is the state of the Sunny homecare private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunny homecare private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunny homecare private limited?

Sunny homecare private limited has appointed 4 of directors.

Who are the appointed Directors in Sunny homecare private limited?

The appointed directors in the company are:

  • Krishnakant sunderlal pandey
  • Shashiprabha krishnakant pandey
  • Bhushannarayan krishnakant pandey
  • Harshad krishnakant pandey