Company Information

CIN
U17110MH1996PTC097709
Status
Date of Incorporation
28 February 1996
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
10,000,000
Authorised Capital
20,000,000

Directors

Vinod Harbanslal Kheterpal
Vinod Harbanslal Kheterpal
Director/Designated Partner
for over 1 year
Sunil Umashankar Rungta
Sunil Umashankar Rungta
Director/Designated Partner
for about 28 years

Past Directors

Ramesh Ganpatrai Pareek
Ramesh Ganpatrai Pareek
Additional Director
over 11 years ago

Charges

4 Crore
29 June 2018
The Bharat Co-operative Bank (mumbai)ltd
75 Lak
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
1 Crore
10 February 1998
The Bharat Coop. Bank Limited
1 Crore
23 June 2004
The Bharat Coop. Bank Limited
15 Lak
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
75 Lak
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
8 Lak
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
75 Lak
29 June 2018
Others
0
20 November 2021
Others
0
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
10 February 1998
The Bharat Coop. Bank Limited
0
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
23 June 2004
The Bharat Coop. Bank Limited
0
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 June 2018
Others
0
20 November 2021
Others
0
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
10 February 1998
The Bharat Coop. Bank Limited
0
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
23 June 2004
The Bharat Coop. Bank Limited
0
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
29 June 2018
Others
0
20 November 2021
Others
0
28 October 2004
The Bharat Co-operative Bank (mumbai) Limited
0
10 February 1998
The Bharat Coop. Bank Limited
0
31 May 2012
The Bharat Co - Operative Bank (mumbai) Limited
0
23 June 2004
The Bharat Coop. Bank Limited
0
31 January 2013
The Bharat Co-operative Bank(mumbai) Ltd
0
06 July 2012
The Bharat Co - Operative Bank (mumbai) Limited
0

Documents

Form AOC-4-10122019_signed
Form MGT-7-07122019_signed
List of share holders, debenture holders;-04122019
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
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form BEN - 2-27072019_signed
Declaration under section 90-27072019
Form ADT-1-13062019_signed
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Copy of resolution passed by the company-13062019
List of share holders, debenture holders;-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form MGT-7-27102018_signed

Frequently Asked Questions

What is the incorporation date of the Sunvin industries private limited?

Incorporation date of the company is 28 February 1996 .

What is the state of the Sunvin industries private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunvin industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunvin industries private limited?

Sunvin industries private limited has appointed 3 of directors.

Who are the appointed Directors in Sunvin industries private limited?

The appointed directors in the company are:

  • Vinod harbanslal kheterpal
  • Sunil umashankar rungta
  • Ramesh ganpatrai pareek