Company Information

CIN
U45400WB1988PTC079500
Status
Date of Incorporation
03 March 1988
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
13,583,900
Authorised Capital
20,000,000

Directors

Jayanthi Ramani Roja
Jayanthi Ramani Roja
Director/Designated Partner
for over 1 year
Pushpa Khaitan
Pushpa Khaitan
Director
for over 36 years

Past Directors

Sekhar Movva
Sekhar Movva
Additional Director
over 3 years ago
Swati Khaitan
Swati Khaitan
Director
over 33 years ago

Documents

Form DPT-3-23122020_signed
Form ADT-1-27092020_signed
Copy of written consent given by auditor-27092020
Copy of the intimation sent by company-27092020
Optional Attachment-(1)-27092020
Copy of resolution passed by the company-27092020
Form AOC-4-05092020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04092020
Form DPT-3-10042020-signed
Form DPT-3-27062019
Evidence of cessation;-14062019
Form DIR-12-14062019_signed
Notice of resignation;-14062019
Shareholders-MGT_7_H42952424_CTAM2980_20190129235445.xlsm
Form MGT-7-28012019_signed
Form AOC-4-28012019_signed
Directors report as per section 134(3)-24012019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24012019
Form MGT-14-25052018_signed
Form PAS-3-25052018_signed

Frequently Asked Questions

When was the Sunrise meadows ventures private limited incorporated?

The Sunrise meadows ventures private limited was incorporated with ROC on 03 March 1988 as .

Where has the Sunrise meadows ventures private limited been incorporated?

The company was incorporated in Kolkata with registration number 079500.

What is the E-filing status of the company?

The status of Sunrise meadows ventures private limited is Active.

Number of Key Management personnel of the Sunrise meadows ventures private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunrise meadows ventures private limited?

The appointed directors in the company are:

  • Swati khaitan
  • Pushpa khaitan
  • Sekhar movva
  • Jayanthi ramani roja