Company Information

CIN
U72100MH2005PTC151519
Status
Date of Incorporation
23 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Hardware Consultancy
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,876,300
Authorised Capital
3,000,000

Directors

Ravindra Satyanarayan Kariwala
Ravindra Satyanarayan Kariwala
Director
for about 2 years
Rajendra Prasad Satyanarayan Kariwala
Rajendra Prasad Satyanarayan Kariwala
Director/Designated Partner
for about 1 year

Past Directors

Rajendra Kariwala
Rajendra Kariwala
Director
over 19 years ago

Charges

5 Crore
31 December 2014
Kotak Mahindra Bank Limited
4 Crore
24 December 1971
Sale Properties Fo Industrial Developments
1 Lak
06 January 2010
Hdfc Bank Limited
9 Crore
21 March 2005
Union Bank Of India
1 Crore
21 March 2005
Union Bank Of India
2 Crore
22 June 2021
Icici Bank Limited
79 Lak
15 March 2022
Others
0
22 June 2021
Others
0
31 December 2014
Others
0
21 March 2005
Union Bank Of India
0
21 March 2005
Union Bank Of India
0
24 December 1971
Sale Properties Fo Industrial Developments
0
06 January 2010
Hdfc Bank Limited
0
15 March 2022
Others
0
22 June 2021
Others
0
31 December 2014
Others
0
21 March 2005
Union Bank Of India
0
21 March 2005
Union Bank Of India
0
24 December 1971
Sale Properties Fo Industrial Developments
0
06 January 2010
Hdfc Bank Limited
0
15 March 2022
Others
0
22 June 2021
Others
0
31 December 2014
Others
0
21 March 2005
Union Bank Of India
0
21 March 2005
Union Bank Of India
0
24 December 1971
Sale Properties Fo Industrial Developments
0
06 January 2010
Hdfc Bank Limited
0

Documents

Form CHG-1-07092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200907
Instrument(s) of creation or modification of charge;-05092020
Form DPT-3-10082020-signed
Form BEN - 2-12022020_signed
Declaration under section 90-12022020
Form MGT-7-08122019_signed
List of share holders, debenture holders;-03122019
Optional Attachment-(1)-03122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form AOC-4-22112019_signed
Form DPT-3-28062019
Form DIR-12-22012019_signed
Form MGT-7-10012019_signed
Directors report as per section 134(3)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-28122018_signed

Frequently Asked Questions

What is the date of Sunrise info solutions private limited incorporation?

Incorporation date of the company is 23 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 3.

Sunrise info solutions private limited has appointed how many directors?

The appointed directors in the company are:

  • Ravindra satyanarayan kariwala
  • Rajendra kariwala
  • Rajendra prasad satyanarayan kariwala