Company Information

CIN
Status
Date of Incorporation
30 January 1991
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
2,500,000

Directors

Gunvanti Chandrakant Gandhi
Gunvanti Chandrakant Gandhi
Director/Designated Partner
for almost 34 years
Sunil Chandrakant Gandhi
Sunil Chandrakant Gandhi
Director
for over 1 year

Past Directors

Sunny Sunil Gandhi
Sunny Sunil Gandhi
Additional Director
almost 16 years ago
Chandrakant Dhudalal Gandhi
Chandrakant Dhudalal Gandhi
Director
almost 34 years ago

Documents

Form DPT-3-14092020-signed
Form MGT-7-21112019_signed
List of share holders, debenture holders;-20112019
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Directors report as per section 134(3)-25102019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-01072019
Auditor?s certificate-01072019
Directors report as per section 134(3)-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122018
Form AOC-4-17122018_signed
Form MGT-7-07122018_signed
List of share holders, debenture holders;-06122018
List of share holders, debenture holders;-08112017
Form MGT-7-08112017_signed
Form AOC-4-26102017_signed
Directors report as per section 134(3)-25102017

Frequently Asked Questions

When was the Sunraj investment and finance private limited incorporated?

The Sunraj investment and finance private limited was incorporated with ROC on 30 January 1991 as .

Where has the Sunraj investment and finance private limited been incorporated?

The company was incorporated in Mumbai with registration number 060054.

What is the E-filing status of the company?

The status of Sunraj investment and finance private limited is Active.

Number of Key Management personnel of the Sunraj investment and finance private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunraj investment and finance private limited?

The appointed directors in the company are:

  • Sunil chandrakant gandhi
  • Gunvanti chandrakant gandhi
  • Sunny sunil gandhi
  • Chandrakant dhudalal gandhi