Company Information

CIN
Status
Date of Incorporation
10 June 1994
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
5,700,000
Authorised Capital
10,000,000

Directors

Rekha Sethia
Rekha Sethia
Director/Designated Partner
for over 1 year
Vikash Sethia
Vikash Sethia
Director/Designated Partner
for over 24 years

Past Directors

Snehlata Sethia
Snehlata Sethia
Additional Director
about 6 years ago
Rajendra Kumar Sethia
Rajendra Kumar Sethia
Director
over 24 years ago

Documents

Form ADT-1-11112019_signed
Form MGT-7-11112019_signed
List of share holders, debenture holders;-08112019
Directors report as per section 134(3)-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form AOC-4-06112019_signed
Copy of written consent given by auditor-05112019
Copy of resolution passed by the company-05112019
Form DIR-12-29112018_signed
Optional Attachment-(1)-23112018
Form DIR-12-23112018_signed
Evidence of cessation;-23112018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23112018
List of share holders, debenture holders;-12102018
Form MGT-7-12102018_signed
Form ADT-1-09102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102018
Directors report as per section 134(3)-09102018
Form AOC-4-09102018_signed
Copy of the intimation sent by company-04102018

Frequently Asked Questions

What is the date of Sunstar finance and holdings limited incorporation?

Incorporation date of the company is 10 June 1994 .

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 4.

Sunstar finance and holdings limited has appointed how many directors?

The appointed directors in the company are:

  • Rajendra kumar sethia
  • Vikash sethia
  • Rekha sethia
  • Snehlata sethia