Company Information

CIN
L67120MH1972PLC015871
Status
Date of Incorporation
30 June 1972
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 August 2023
Paid Up Capital
4,990,000
Authorised Capital
5,000,000

Directors

Siddharth Himanshu Sanghvi
Siddharth Himanshu Sanghvi
Director/Designated Partner
for over 1 year
Alkesh Suresh Raheja
Alkesh Suresh Raheja
Director/Designated Partner
for about 7 years
Vineetkumar Khanna
Vineetkumar Khanna
Director/Designated Partner
for over 1 year
Dhanesh Baldevdas Raheja
Dhanesh Baldevdas Raheja
Director/Designated Partner
for about 1 year

Past Directors

Suresh Baldevdas Raheja
Suresh Baldevdas Raheja
Whole Time Director
over 13 years ago
Chandni Jagdish Ahuja
Chandni Jagdish Ahuja
Director
over 16 years ago
Nita Jayesh Desai
Nita Jayesh Desai
Director
almost 19 years ago

Documents

Form AOC-4 NBFC(IND AS) additional attachment-13022021_signed
Form AOC-4 NBFC(IND AS)-13022021_signed
List of share holders, debenture holders;-05092020
Optional Attachment-(1)-05092020
Copy of MGT-8-05092020
Form MGT-7-05092020_signed
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-31082020
Directors report as per section 134(3)-31082020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31082020
Optional attachment(s) - if any-31082020
Secretarial Audit Report-31082020
Form MGT-15-17082020_signed
Form MGT-14-17082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14082020
Optional Attachment-(1)-14082020
Form MGT-14-13082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082020
Declaration by first director-16032020
Form DIR-12-16032020_signed

Frequently Asked Questions

What is the date on which the Sunrise industrial traders limited incorporated?

Sunrise industrial traders limited was incorporated on 30 June 1972 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunrise industrial traders limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunrise industrial traders limited?

7 of directors are associated with the company.

What is the number of directors associated with Sunrise industrial traders limited?

7 of directors are associated with the company.