Company Information

CIN
U24239MH1953PTC009097
Status
Date of Incorporation
22 July 1953
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Pharmaceutical And Botanical Products
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Firaq Pankaj Shroff
Firaq Pankaj Shroff
Director
for over 5 years
Bhadresh Kantilal Shroff
Bhadresh Kantilal Shroff
Director
for almost 38 years
Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director
for almost 38 years

Past Directors

Charges

14 Crore
30 March 2015
State Bank Of India
3 Crore
30 July 2013
Icici Bank Limited
11 Crore

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form DPT-3-16092020-signed
List of share holders, debenture holders;-25122019
Copy of MGT-8-25122019
Form MGT-7-25122019_signed
Form AOC-4-07122019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Company CSR policy as per section 135(4)-28112019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form DIR-12-23052019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-21052019
Interest in other entities;-21052019
Optional Attachment-(1)-21052019
Form MGT-7-03012019_signed
Form AOC-4-03012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018

Frequently Asked Questions

What is the date of Sunways (india) private limited incorporation?

Incorporation date of the company is 22 July 1953 .

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 classification given to Sunways (india) private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sunways (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Bhadresh kantilal shroff
  • Anupam kantilal shroff
  • Firaq pankaj shroff