Company Information

CIN
Status
Date of Incorporation
21 June 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Transport Agencies, Freight Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
700,000
Authorised Capital
2,000,000

Directors

Padmaja Nandakumar
Padmaja Nandakumar
Director/Designated Partner
for over 1 year
Vasunanda Kumaran Pillai
Vasunanda Kumaran Pillai
Director/Designated Partner
for about 1 year

Past Directors

Ajith Kumar Raghava Bharati
Ajith Kumar Raghava Bharati
Director
over 22 years ago

Charges

60 Lak
26 December 2020
The Federal Bank Ltd
60 Lak
13 December 2021
Hdfc Bank Limited
0
26 December 2020
Others
0
13 December 2021
Hdfc Bank Limited
0
26 December 2020
Others
0
13 December 2021
Hdfc Bank Limited
0
26 December 2020
Others
0

Documents

Form MGT-7-05122019_signed
Form AOC-4-05122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form PAS-3-06022019_signed
Copy of Board or Shareholders? resolution-06022019
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.-06022019
List of share holders, debenture holders;-28122018
Form MGT-7-28122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form INC-22-13012018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13012018
Copies of the utility bills as mentioned above (not older than two months)-13012018
Directors report as per section 134(3)-25112017
List of share holders, debenture holders;-25112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112017
Form AOC-4-25112017_signed

Frequently Asked Questions

When was the Sunrays shipping services private limited incorporated?

The Sunrays shipping services private limited was incorporated with ROC on 21 June 2002 as .

Where has the Sunrays shipping services private limited been incorporated?

The company was incorporated in Delhi with registration number 115926.

What is the E-filing status of the company?

The status of Sunrays shipping services private limited is Active.

Number of Key Management personnel of the Sunrays shipping services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunrays shipping services private limited?

The appointed directors in the company are:

  • Vasunanda kumaran pillai
  • Padmaja nandakumar
  • Ajith kumar raghava bharati