Company Information

CIN
U15412AS1985PTC002361
Status
Date of Incorporation
25 May 1985
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 August 2023
Paid Up Capital
141,995,000
Authorised Capital
150,000,000

Directors

Girish Ranjit Advani
Girish Ranjit Advani
Individual Promoter
for over 1 year
Ritesh Rana
Ritesh Rana
Director/Designated Partner
for over 1 year
Sharma Raja
Sharma Raja
Director/Designated Partner
for over 8 years
Bhupinder Singh Sadana
Bhupinder Singh Sadana
Director/Designated Partner
for over 1 year
Ramakrishanan Vaidyanathan Sarma
Ramakrishanan Vaidyanathan Sarma
Director/Designated Partner
for over 8 years

Past Directors

Amlan Datta Majumdar
Amlan Datta Majumdar
Cfo(kmp)
over 9 years ago
Vinod Krishna Menon
Vinod Krishna Menon
Director
over 11 years ago
Anand Agarwal
Anand Agarwal
Director
over 11 years ago
Natarajan Venkataraman .
Natarajan Venkataraman .
Additional Director
over 12 years ago
Vinay Singh Kushwaha
Vinay Singh Kushwaha
Director Appointed In Casual Vacancy
over 13 years ago
Raju Joseph Thomas
Raju Joseph Thomas
Director
over 14 years ago
Ashok Kumar Gupta
Ashok Kumar Gupta
Additional Director
over 15 years ago
Rao Venkataramana Madan
Rao Venkataramana Madan
Director
over 19 years ago
Tapendra Nath Sen
Tapendra Nath Sen
Director
about 38 years ago

Documents

Form MGT-14-17022021_signed
Form MR-1-09012021_signed
Form PAS-6-05012021_signed
Copy of shareholders resolution-29122020
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -29122020
Form MGT-14-29122020_signed
Form PAS-6-29122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29122020
Optional Attachment-(1)-29122020
Form DIR-12-29122020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
List of share holders, debenture holders;-21112020
Copy of MGT-8-21112020
Form MGT-7-21112020_signed
Form PAS-6-30102020_signed
Optional Attachment-(1)-23102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23102020
Form AOC-4(XBRL)-23102020_signed
Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020

Frequently Asked Questions

What is the incorporation date of the Sunrise biscuit company private limited?

Incorporation date of the company is 25 May 1985 .

What is the state of the Sunrise biscuit company private limited incorporation?

The state in which company is incorporated is Shillong.

What is the Sunrise biscuit company private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunrise biscuit company private limited?

Sunrise biscuit company private limited has appointed 14 of directors.

Who are the appointed Directors in Sunrise biscuit company private limited?

The appointed directors in the company are:

  • Tapendra nath sen
  • Vinay singh kushwaha
  • Girish ranjit advani
  • Bhupinder singh sadana
  • Natarajan venkataraman .
  • Anand agarwal
  • Ramakrishanan vaidyanathan sarma
  • Sharma raja
  • Ritesh rana
  • Amlan datta majumdar
  • Vinod krishna menon
  • Raju joseph thomas
  • Ashok kumar gupta
  • Rao venkataramana madan