Company Information

CIN
Status
Date of Incorporation
26 July 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Jawad Ayaz
Jawad Ayaz
Director/Designated Partner
for about 1 year
Settahalli Nanjaiah Vishakantamurthy
Settahalli Nanjaiah Vishakantamurthy
Director/Designated Partner
for about 6 years

Past Directors

Elizabeth Shastri
Elizabeth Shastri
Director
about 9 years ago
Wasi Ahmed Ayaz
Wasi Ahmed Ayaz
Director
over 18 years ago

Charges

50 Lak
07 April 2021
Hdfc Bank Limited
50 Lak
07 April 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0
07 April 2021
Hdfc Bank Limited
0

Documents

Form ADT-1-15102020_signed
Copy of the intimation sent by company-14102020
Copy of resolution passed by the company-14102020
Copy of written consent given by auditor-14102020
Form ADT-3-06102020_signed
Resignation letter-06102020
Form ADT-3-21012020_signed
Resignation letter-21012020
Form ADT-1-20012020_signed
Copy of the intimation sent by company-20012020
Copy of written consent given by auditor-20012020
Copy of resolution passed by the company-20012020
List of share holders, debenture holders;-25112019
Form MGT-7-25112019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-08102019_signed
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019

Frequently Asked Questions

When was the Sunseeker properties private limited incorporated?

The Sunseeker properties private limited was incorporated with ROC on 26 July 2006 as .

Where has the Sunseeker properties private limited been incorporated?

The company was incorporated in Bangalore with registration number 040049.

What is the E-filing status of the company?

The status of Sunseeker properties private limited is Active.

Number of Key Management personnel of the Sunseeker properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunseeker properties private limited?

The appointed directors in the company are:

  • Wasi ahmed ayaz
  • Jawad ayaz
  • Elizabeth shastri
  • Settahalli nanjaiah vishakantamurthy