Company Information

CIN
Status
Date of Incorporation
03 October 2011
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Other Wood Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kaleem Ahmad
Kaleem Ahmad
Director/Designated Partner
for about 11 years
Rahul Gupta
Rahul Gupta
Director/Designated Partner
for about 11 years
Hervendra Mathur
Hervendra Mathur
Director/Designated Partner
for over 1 year
Girraj Prasad Matha
Girraj Prasad Matha
Director/Designated Partner
for almost 2 years

Past Directors

Mohit Bansal
Mohit Bansal
Director
about 13 years ago
Anita Agrawal
Anita Agrawal
Director
about 13 years ago

Charges

3 Crore
26 August 2019
Shriram City Union Finance Limited
1 Crore
11 November 2022
Axis Bank Limited
2 Crore
11 November 2022
Axis Bank Limited
0
26 August 2019
Others
0
11 November 2022
Axis Bank Limited
0
26 August 2019
Others
0

Documents

Form ADT-1-26062020_signed
Copy of the intimation sent by company-26062020
Copy of written consent given by auditor-26062020
Copy of resolution passed by the company-26062020
Form MGT-7-16122019_signed
Form AOC-4-16122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
List of share holders, debenture holders;-29112019
Optional Attachment-(1)-17092019
Instrument(s) of creation or modification of charge;-17092019
Form CHG-1-17092019_signed
Optional Attachment-(2)-17092019
CERTIFICATE OF REGISTRATION OF CHARGE-20190917
Form DPT-3-21062019
Auditor?s certificate-21062019
Optional Attachment-(1)-21062019
Copy of the intimation sent by company-07062019
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019

Frequently Asked Questions

When was the Sunrise woodcraft private limited incorporated?

The Sunrise woodcraft private limited was incorporated with ROC on 03 October 2011 as .

Where has the Sunrise woodcraft private limited been incorporated?

The company was incorporated in Jaipur with registration number 036611.

What is the E-filing status of the company?

The status of Sunrise woodcraft private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Sunrise woodcraft private limited?

The appointed directors in the company are:

  • Anita agrawal
  • Hervendra mathur
  • Mohit bansal
  • Girraj prasad matha
  • Rahul gupta
  • Kaleem ahmad