Company Information

CIN
Status
Date of Incorporation
02 June 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,320,000
Authorised Capital
50,000,000

Directors

Siddharth Sunil Mendhe
Siddharth Sunil Mendhe
Director/Designated Partner
for almost 2 years
Anil Baburao Mendhe
Anil Baburao Mendhe
Director/Designated Partner
for almost 2 years

Past Directors

Charges

33 Crore
17 November 2022
Bank Of Maharashtra
15 Crore
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
18 Crore
17 November 2022
Others
0
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
0
17 November 2022
Others
0
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
0
17 November 2022
Others
0
05 February 2022
Nagpur Nagarik Sahakari Bank Limited
0

Documents

Form PAS-3-01122022
Form SH-7-01122022-signed
Copy of Board or Shareholders? resolution-01122022
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.-01122022
Altered memorandum of assciation;-30112022
Copy of the resolution for alteration of capital;-30112022
Form ADT-1-21112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112022
Copy of resolution passed by the company-21112022
Copy of the intimation sent by company-21112022
Copy of written consent given by auditor-21112022
Directors report as per section 134(3)-21112022
Form AOC-4-21112022
List of Directors;-21112022
List of share holders, debenture holders;-21112022
Form MGT-7A-21112022
Copy of the resolution for alteration of capital;-16112022
Altered memorandum of assciation;-16112022
Optional Attachment-(2)-09022022
CERTIFICATE OF REGISTRATION OF CHARGE-20220209

Frequently Asked Questions

When was the Sunny infraengineers private limited incorporated?

The Sunny infraengineers private limited was incorporated with ROC on 02 June 2021 as .

Where has the Sunny infraengineers private limited been incorporated?

The company was incorporated in Maharashtra with registration number 361451.

What is the E-filing status of the company?

The status of Sunny infraengineers private limited is Active.

Number of Key Management personnel of the Sunny infraengineers private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sunny infraengineers private limited?

The appointed directors in the company are:

  • Anil baburao mendhe
  • Siddharth sunil mendhe