Company Information

CIN
U63012MH2002PTC136125
Status
Date of Incorporation
05 June 2002
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Water Transport Cargo Handling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Haridas Ayyappan Perumangottuparambil
Haridas Ayyappan Perumangottuparambil
Director
for over 22 years
Anilkumar Chettutty Ramankutty Nair
Anilkumar Chettutty Ramankutty Nair
Director
for over 1 year

Past Directors

Charges

6 Crore
13 October 2017
Yes Bank Limited
1 Crore
22 August 2017
Yes Bank Limited
1 Crore
15 June 2015
Icici Bank Limited
1 Crore
24 June 2011
State Bank Of Travancore
33 Lak
19 April 2008
State Bank Of Travancore
1 Crore
24 February 2020
Icici Bank Limited
2 Crore
24 February 2020
Others
0
13 October 2017
Yes Bank Limited
0
15 June 2015
Icici Bank Limited
0
19 April 2008
State Bank Of Travancore
0
22 August 2017
Yes Bank Limited
0
24 June 2011
State Bank Of Travancore
0
24 February 2020
Others
0
13 October 2017
Yes Bank Limited
0
15 June 2015
Icici Bank Limited
0
19 April 2008
State Bank Of Travancore
0
22 August 2017
Yes Bank Limited
0
24 June 2011
State Bank Of Travancore
0

Documents

Form DPT-3-27102020-signed
Form CHG-1-23062020_signed
Instrument(s) of creation or modification of charge;-23062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200623
Supplementary or Test audit report under section 143-29052020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29052020
Form AOC - 4 CFS-29052020
Form DPT-3-09052020-signed
List of share holders, debenture holders;-08112019
Form MGT-7-08112019_signed
Form DPT-3-04112019-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Supplementary or Test audit report under section 143-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-29102019
Form AOC - 4 CFS-29102019_signed
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Sunrise logistics private limited incorporated?

The Sunrise logistics private limited was incorporated with ROC on 05 June 2002 as .

Where has the Sunrise logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 136125.

What is the E-filing status of the company?

The status of Sunrise logistics private limited is Active.

Number of Key Management personnel of the Sunrise logistics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sunrise logistics private limited?

The appointed directors in the company are:

  • Anilkumar chettutty ramankutty nair
  • Haridas ayyappan perumangottuparambil