Company Information

CIN
U99999MH1994PTC082090
Status
Date of Incorporation
18 October 1994
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
3,115,000
Authorised Capital
10,000,000

Directors

Sijo Sunny
Sijo Sunny
Director/Designated Partner
for over 1 year
Sherly Mannapone Sunny
Sherly Mannapone Sunny
Director/Designated Partner
for almost 2 years
Sunny Chacko Mannampone
Sunny Chacko Mannampone
Director/Designated Partner
for about 30 years

Past Directors

Charges

0
02 May 2018
Catholic Syrian Bank Ltd
20 Crore
10 October 2013
The Catholic Syrian Bank Ltd
20 Crore
31 August 2004
Catholic Synovi Bank Ltd
50 Lak
07 August 2004
Catholic Synovi Bank Ltd
2 Crore
05 August 2004
Caltiolic Synovi Bank Ltd
2 Crore
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0
30 October 2023
Idbi Bank Limited
0
14 March 2023
Others
0
19 August 2022
Others
0
31 August 2004
Catholic Synovi Bank Ltd
0
10 October 2013
The Catholic Syrian Bank Ltd
0
05 August 2004
Caltiolic Synovi Bank Ltd
0
07 August 2004
Catholic Synovi Bank Ltd
0
02 May 2018
Others
0

Documents

Letter of the charge holder stating that the amount has been satisfied-21122020
Form CHG-4-21122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201221
Letter of the charge holder stating that the amount has been satisfied-11122020
Form CHG-4-11122020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201211
Letter of the charge holder stating that the amount has been satisfied-02122020
Form CHG-4-02122020_signed
Form DPT-3-04102020-signed
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form AOC-4-10122019_signed
Directors report as per section 134(3)-30112019
Company CSR policy as per section 135(4)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-26072019
List of share holders, debenture holders;-03122018
Form AOC-4-03122018_signed

Frequently Asked Questions

What is the incorporation date of the Sunny housing india private limited?

Incorporation date of the company is 18 October 1994 .

What is the state of the Sunny housing india private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunny housing india private limited status with MCA?

The company status as per MCA is Active.

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

Sunny housing india private limited has appointed 3 of directors.

Who are the appointed Directors in Sunny housing india private limited?

The appointed directors in the company are:

  • Sijo sunny
  • Sunny chacko mannampone
  • Sherly mannapone sunny