Company Information

CIN
Status
Date of Incorporation
17 September 2014
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Sugumar Ramadoss
Sugumar Ramadoss
Director/Designated Partner
for about 6 years
. Najeeb
. Najeeb
Director/Designated Partner
for over 6 years
Chandrashekar Muthulingam
Chandrashekar Muthulingam
Director/Designated Partner
for over 6 years
Rosemary Joseph
Rosemary Joseph
Director/Designated Partner
for over 10 years
Denzil Francis Dsouza
Denzil Francis Dsouza
Director/Designated Partner
for about 6 years
Korattur Sambandam Ramesh .
Korattur Sambandam Ramesh .
Director/Designated Partner
for about 6 years

Past Directors

Documents

Proof of dispatch-05092019
Notice of resignation filed with the company-05092019
Form DIR-11-05092019_signed
Notice of resignation;-21112018
Form DIR-12-21112018_signed
Evidence of cessation;-21112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21112018
Optional Attachment-(1)-21112018
Optional Attachment-(2)-09102018
Optional Attachment-(1)-09102018
Form DIR-12-09102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-09102018
Form AOC-4-22032018_signed
Optional Attachment-(1)-19032018
Directors report as per section 134(3)-19032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19032018
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11032018
Optional Attachment-(1)-11032018
Copy of board resolution authorizing giving of notice-11032018
Optional Attachment-(2)-11032018

Frequently Asked Questions

When was the Sunsea trades limited incorporated?

The Sunsea trades limited was incorporated with ROC on 17 September 2014 as .

Where has the Sunsea trades limited been incorporated?

The company was incorporated in Chennai with registration number 097398.

What is the E-filing status of the company?

The status of Sunsea trades limited is Strike Off.

Number of Key Management personnel of the Sunsea trades limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunsea trades limited?

The appointed directors in the company are:

  • . najeeb
  • Denzil francis dsouza
  • Rosemary joseph
  • Korattur sambandam ramesh .
  • Chandrashekar muthulingam
  • Sugumar ramadoss