Company Information

CIN
U45200MH1986PTC040429
Status
Date of Incorporation
17 July 1986
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
16,000,000
Authorised Capital
21,000,000

Directors

Padma Kalani
Padma Kalani
Beneficial Owner
for about 5 years
Neeraj Sakhrodia
Neeraj Sakhrodia
Director/Designated Partner
for over 1 year
Pawan Kumar Jain
Pawan Kumar Jain
Director
for over 25 years
Vinayak Kalani
Vinayak Kalani
Additional Director
for about 11 years
Vinod Kumar Verma
Vinod Kumar Verma
Director/Designated Partner
for about 1 year

Past Directors

Ritendra Chaturvedi
Ritendra Chaturvedi
Additional Director
over 4 years ago
Vinod Sharma
Vinod Sharma
Director
about 9 years ago
Rajesh Dubey
Rajesh Dubey
Director
about 15 years ago
Jay Prakash Sharma
Jay Prakash Sharma
Director
over 18 years ago
Ramesh Chand Sharma
Ramesh Chand Sharma
Director
over 19 years ago

Charges

75 Crore
03 March 2017
Ifci Limited
50 Crore
20 March 2015
Ifci Venture Capital Funds Limited
25 Crore
23 September 2008
Madhya Pradesh Financial Corporation
2 Crore
30 November 2005
Madhya Pradesh Financial Corporation
3 Crore
20 December 2002
Madhya Pradesh Financial Corporation
1 Crore
03 March 2017
Ifci Limited
0
20 March 2015
Others
0
20 December 2002
Madhya Pradesh Financial Corporation
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0
03 March 2017
Ifci Limited
0
20 March 2015
Others
0
20 December 2002
Madhya Pradesh Financial Corporation
0
30 November 2005
Madhya Pradesh Financial Corporation
0
23 September 2008
Madhya Pradesh Financial Corporation
0

Documents

Form DPT-3-03082020-signed
Optional Attachment-(1)-06072020
Notice of resignation;-06072020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06072020
Form DIR-12-06072020_signed
Interest in other entities;-06072020
Evidence of cessation;-06072020
Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form ADT-1-22102019_signed
Form DIR-12-17102019_signed
Optional Attachment-(1)-17102019
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-04092019
Notice of resignation;-04092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-04092019

Frequently Asked Questions

What is the date of Sunrise properties pvt ltd incorporation?

Incorporation date of the company is 17 July 1986 .

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 10.

Sunrise properties pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Padma kalani
  • Pawan kumar jain
  • Ramesh chand sharma
  • Rajesh dubey
  • Vinayak kalani
  • Vinod sharma
  • Jay prakash sharma
  • Vinod kumar verma
  • Ritendra chaturvedi
  • Neeraj sakhrodia