Company Information

CIN
Status
Date of Incorporation
12 May 1992
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Metal, Porcelain And Glass Utensils Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
12,290,000
Authorised Capital
12,500,000

Directors

Past Directors

Afzal Jaffer Khan
Afzal Jaffer Khan
Additional Director
almost 13 years ago
Yunus Jafar Khan
Yunus Jafar Khan
Additional Director
over 13 years ago
Shafi Yasin Shaikh
Shafi Yasin Shaikh
Director
about 22 years ago
Asif Jafar Khan
Asif Jafar Khan
Director
over 32 years ago

Charges

10 Lak
03 January 1998
The United Western Bank Ltd.
10 Lak
21 June 2006
Axis Bank Ltd
6 Crore
20 September 2004
State Bank Of India
4 Crore
03 January 1998
The United Western Bank Ltd.
0
20 September 2004
State Bank Of India
0
21 June 2006
Axis Bank Ltd
0
03 January 1998
The United Western Bank Ltd.
0
20 September 2004
State Bank Of India
0
21 June 2006
Axis Bank Ltd
0
03 January 1998
The United Western Bank Ltd.
0
20 September 2004
State Bank Of India
0
21 June 2006
Axis Bank Ltd
0

Documents

Form MGT-7-03012020_signed
List of share holders, debenture holders;-25122019
Form AOC-4-06122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DPT-3-31102019-signed
Form INC-22-25032019_signed
Copies of the utility bills as mentioned above (not older than two months)-25032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25032019
Copy of board resolution authorizing giving of notice-25032019
Form AOC-4-21012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-16012019
Optional Attachment-(1)-16012019
Directors report as per section 134(3)-16012019
List of share holders, debenture holders;-30122018
Copy of MGT-8-30122018
Form MGT-7-30122018_signed
Form MGT-7-16012018_signed
Form AOC-4-16012018_signed
Directors report as per section 134(3)-15012018

Frequently Asked Questions

What is the date of Sunrise exim india private limited incorporation?

Incorporation date of the company is 12 May 1992 .

Where are the documents of the company based?

The documents of the company are based in Pune.

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.

Sunrise exim india private limited has appointed how many directors?

The appointed directors in the company are:

  • Afzal jaffer khan
  • Yunus jafar khan
  • Shafi yasin shaikh
  • Asif jafar khan