Company Information

CIN
U24233RJ2005PTC020130
Status
Date of Incorporation
13 January 2005
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Ayurvedic, Unani Pharmaceutical
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
3,000,000
Authorised Capital
7,000,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
for over 1 year
Deep Kamal Agarwal
Deep Kamal Agarwal
Additional Director
for over 1 year
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Asha Gupta
Asha Gupta
Additional Director
over 4 years ago
Tulsi Das Bhatia
Tulsi Das Bhatia
Director
over 12 years ago

Charges

0
29 September 2009
Punjab National Bank
90 Lak
29 September 2009
Punjab National Bank
2 Crore
29 September 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0
29 September 2009
Punjab National Bank
0

Documents

Optional Attachment-(3)-08062020
Optional Attachment-(1)-08062020
Optional Attachment-(2)-08062020
Interest in other entities;-08062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-08062020
Form DIR-12-08062020_signed
Form DPT-3-12022020-signed
Form ADT-1-17122019_signed
Form AOC-4-17122019_signed
Form MGT-7-17122019_signed
Copy of resolution passed by the company-11122019
Copy of the intimation sent by company-11122019
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122019
Copy of written consent given by auditor-11122019
Directors report as per section 134(3)-11122019
Form ADT-3-06102019_signed
Resignation letter-06102019
Optional Attachment-(1)-06102019
Optional Attachment-(1)-26092019

Frequently Asked Questions

What is the date of Sunrise herbotex private limited incorporation?

Incorporation date of the company is 13 January 2005 .

Where are the documents of the company based?

The documents of the company are based in Jaipur.

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 5.

Sunrise herbotex private limited has appointed how many directors?

The appointed directors in the company are:

  • Vishnu kumar aggarwal
  • Manju aggarwal
  • Deep kamal agarwal
  • Tulsi das bhatia
  • Asha gupta