Company Information

CIN
Status
Date of Incorporation
21 June 2012
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
250,000
Authorised Capital
5,000,000

Directors

Sunny Paul
Sunny Paul
Director
for almost 2 years
Milil Pottayil Sunny
Milil Pottayil Sunny
Director
for over 12 years
Jelil Pottayil Sunny
Jelil Pottayil Sunny
Director
for over 12 years

Past Directors

Saly John
Saly John
Director
over 12 years ago

Charges

14 Crore
06 November 2019
Uco Bank
1 Crore
29 December 2017
Gosree Finance Limited
1 Crore
05 January 2017
Gosree Finance Limited
2 Crore
05 July 2014
Canara Bank
9 Crore
21 March 2014
Canara Bank
8 Lak
06 November 2019
Uco Bank
0
29 December 2017
Others
0
05 July 2014
Others
0
21 March 2014
Canara Bank
0
05 January 2017
Others
0
06 November 2019
Uco Bank
0
29 December 2017
Others
0
05 July 2014
Others
0
21 March 2014
Canara Bank
0
05 January 2017
Others
0
06 November 2019
Uco Bank
0
29 December 2017
Others
0
05 July 2014
Others
0
21 March 2014
Canara Bank
0
05 January 2017
Others
0

Documents

Form INC-22-11032020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11032020
Copies of the utility bills as mentioned above (not older than two months)-11032020
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-15122019_signed
Form ADT-1-13122019_signed
Copy of resolution passed by the company-05122019
Copy of written consent given by auditor-05122019
Directors report as per section 134(3)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form CHG-1-08112019_signed
Instrument(s) of creation or modification of charge;-08112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191108
Form DPT-3-18102019-signed
Instrument(s) of creation or modification of charge;-10042019
Form CHG-1-10042019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190410
Form DIR-12-03042019_signed
Notice of resignation;-03042019

Frequently Asked Questions

What is the date of Sunpaul properties private limited incorporation?

Incorporation date of the company is 21 June 2012 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 4.

Sunpaul properties private limited has appointed how many directors?

The appointed directors in the company are:

  • Jelil pottayil sunny
  • Sunny paul
  • Saly john
  • Milil pottayil sunny