Company Information

CIN
Status
Date of Incorporation
08 May 2003
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
19 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Past Directors

Bijay Singh Banthia
Bijay Singh Banthia
Director
almost 13 years ago
Deepak Vishwanath Agarwal
Deepak Vishwanath Agarwal
Director
almost 16 years ago
Manoj Sumermal Parakh
Manoj Sumermal Parakh
Director
over 21 years ago

Documents

CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20161118
Form MGT-14-17112016-signed
Optional Attachment-(2)-14112016
Optional Attachment-(1)-14112016
Altered memorandum of association-14112016
Altered articles of association-14112016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112016
Form MGT-7-24102016_signed
List of share holders, debenture holders;-17102016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102016
Form AOC-4-17102016_signed
Form AOC-4-080116.OCT
Form MGT-7-010116.OCT
Form ADT-1-091015.OCT
Form MGT-14-151214.OCT
Copy of resolution-151214.PDF
-121114.OCT
FormSchV-111114 for the FY ending on-310314.OCT
Form23AC-061114 for the FY ending on-310314.OCT
Form23AC-150114 for the FY ending on-310312.OCT

Frequently Asked Questions

What is the date of Sunway trading private limited incorporation?

Incorporation date of the company is 08 May 2003 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sunway trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj sumermal parakh
  • Deepak vishwanath agarwal
  • Bijay singh banthia