Company Information

CIN
U45309MH2021PTC367753
Status
Date of Incorporation
20 September 2021
Classes
Listing Status
Unlisted
Type
State
Maharashtra
ROC
ROC Mumbai
Industry
Other Building Installation NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
75,000,000
Authorised Capital
100,000,000

Directors

Anup Deorao Yelmule
Anup Deorao Yelmule
Director/Designated Partner
for over 1 year
Yogesh Nandlalji Panpalia
Yogesh Nandlalji Panpalia
Director/Designated Partner
for almost 3 years
Siddharth Sunil Mendhe
Siddharth Sunil Mendhe
Director/Designated Partner
for over 1 year
Anil Baburao Mendhe
Anil Baburao Mendhe
Director/Designated Partner
for over 1 year

Past Directors

Charges

48 Crore
25 November 2022
Bank Of Maharashtra
18 Crore
23 February 2023
Punjab National Bank
30 Crore
23 February 2023
Others
0
25 November 2022
Others
0
23 February 2023
Others
0
25 November 2022
Others
0
23 February 2023
Others
0
25 November 2022
Others
0

Documents

List of share holders, debenture holders;-20022023
Copy of MGT-8-20022023
Form MGT-7-20022023_signed
Optional Attachment-(1)-14022023
Form AOC-4(XBRL)-14022023_signed
Form PAS-3-05052022_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.-04052022
Copy of Board or Shareholders? resolution-04052022
Form SH-7-02052022-signed
Altered memorandum of assciation;-27042022
Copy of the resolution for alteration of capital;-27042022
Form DIR-12-11012022_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10012022
Form INC-22-25092021_signed
Form INC-20A-25092021_signed
-25092021
Copies of the utility bills as mentioned above (not older than two months)-24092021
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092021
CERTIFICATE OF INCORPORATION-20210920
Form URC-1-20092021-signed

Frequently Asked Questions

What is the date on which the Sunny infraprojects private limited incorporated?

Sunny infraprojects private limited was incorporated on 20 September 2021 .

In which state has the company been incorporated?

The company is based in Maharashtra.

Is the Sunny infraprojects private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunny infraprojects private limited?

4 of directors are associated with the company.

What is the number of directors associated with Sunny infraprojects private limited?

4 of directors are associated with the company.