Company Information

CIN
U67120MH1996PTC101345
Status
Date of Incorporation
24 July 1996
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
105,200
Authorised Capital
125,500,000

Directors

Anil Kumar Khetan
Anil Kumar Khetan
Director
for over 1 year
Shreegopal Jugalkishore Barasia
Shreegopal Jugalkishore Barasia
Director/Designated Partner
for 12 months

Past Directors

Pawankumar Jugalkishore Barasia
Pawankumar Jugalkishore Barasia
Director
about 28 years ago

Documents

Form DPT-3-21102020_signed
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form AOC-4-17102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-18062019
List of share holders, debenture holders;-16102018
Form MGT-7-16102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102018
Directors report as per section 134(3)-11102018
Form AOC-4-11102018_signed
List of share holders, debenture holders;-26102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102017
Form MGT-7-26102017_signed
Form AOC-4-26102017_signed

Frequently Asked Questions

What is the date of Sunstar trading and investment private limited incorporation?

Incorporation date of the company is 24 July 1996 .

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 3.

Sunstar trading and investment private limited has appointed how many directors?

The appointed directors in the company are:

  • Anil kumar khetan
  • Pawankumar jugalkishore barasia
  • Shreegopal jugalkishore barasia