Company Information

CIN
Status
Date of Incorporation
08 May 2006
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
49,787,590
Authorised Capital
1,500,000,000

Directors

Dharmendra Krishna Shinde
Dharmendra Krishna Shinde
Director/Designated Partner
for almost 2 years
Kamal Niranjan Hiranandani
Kamal Niranjan Hiranandani
Director
for over 18 years
Niranjan Lakhumal Hiranandani
Niranjan Lakhumal Hiranandani
Director
for over 18 years
Ajai Bali
Ajai Bali
Director
for over 17 years
Ramadass Rangachari
Ramadass Rangachari
Director/Designated Partner
for almost 2 years

Past Directors

Anant Ramchandra Chaphekar
Anant Ramchandra Chaphekar
Director
about 5 years ago
Dilip Hiralal Udeshi
Dilip Hiralal Udeshi
Director
almost 9 years ago
Sanjay Sarathy
Sanjay Sarathy
Director
almost 9 years ago
Prashant Ramesh Thanawala
Prashant Ramesh Thanawala
Director
almost 12 years ago
Vasudevan Suresh
Vasudevan Suresh
Director
almost 12 years ago
Kersi Minocher Gherda
Kersi Minocher Gherda
Additional Director
over 12 years ago
Jerxis Kersie Vandrevala
Jerxis Kersie Vandrevala
Director
over 16 years ago
Cyrus Kersie Vandrevala
Cyrus Kersie Vandrevala
Director
almost 17 years ago

Charges

0
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
650 Crore
22 February 2011
Tata Capital Limited
1 Crore
22 February 2011
Tata Capital Limited
0
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
22 February 2011
Tata Capital Limited
0
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0
22 February 2011
Tata Capital Limited
0
02 February 2010
Jm Financial Asset Reconstruction Company Private Limited
0

Documents

Form DIR-12-08122020_signed
Optional Attachment-(1)-04122020
Optional Attachment-(2)-04122020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04122020
Interest in other entities;-04122020
Form DPT-3-21092020-signed
Form ADT-1-31082020_signed
Copy of resolution passed by the company-29082020
Copy of written consent given by auditor-29082020
Form ADT-1-22072020_signed
Copy of written consent given by auditor-22072020
Copy of resolution passed by the company-22072020
Form ADT-3-13072020_signed
Resignation letter-10072020
Form AOC-4-02012020_signed
Directors report as per section 134(3)-30122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122019
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Form DIR-12-01122019_signed

Frequently Asked Questions

What is the date of Sunny vista realtors private limited incorporation?

Incorporation date of the company is 08 May 2006 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 13.

Sunny vista realtors private limited has appointed how many directors?

The appointed directors in the company are:

  • Kamal niranjan hiranandani
  • Niranjan lakhumal hiranandani
  • Vasudevan suresh
  • Sanjay sarathy
  • Dilip hiralal udeshi
  • Jerxis kersie vandrevala
  • Ajai bali
  • Kersi minocher gherda
  • Prashant ramesh thanawala
  • Cyrus kersie vandrevala
  • Anant ramchandra chaphekar
  • Ramadass rangachari
  • Dharmendra krishna shinde