Company Information

CIN
U85195MH1990PTC057447
Status
Date of Incorporation
27 July 1990
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Diagnostic, Pathological Laboratories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
692,900
Authorised Capital
1,000,000

Directors

Aatish Anupam Shroff
Aatish Anupam Shroff
Director/Designated Partner
for over 1 year
Ratheen Bhadresh Shroff
Ratheen Bhadresh Shroff
Director/Designated Partner
for over 1 year
Sumit Gupta
Sumit Gupta
Director/Designated Partner
for over 1 year
Firaq Pankaj Shroff
Firaq Pankaj Shroff
Director/Designated Partner
for over 1 year
Bhadresh Kantilal Shroff
Bhadresh Kantilal Shroff
Director/Designated Partner
for over 1 year
Anupam Kantilal Shroff
Anupam Kantilal Shroff
Director/Designated Partner
for about 1 year

Past Directors

Rekha Anupam Shroff
Rekha Anupam Shroff
Director
over 10 years ago
Rita Pankaj Shroff
Rita Pankaj Shroff
Director
over 10 years ago
Chhaya Bhadresh Shroff
Chhaya Bhadresh Shroff
Director
over 10 years ago

Charges

6 Crore
04 March 2022
Kotak Mahindra Bank Limited
6 Crore
04 March 2022
Others
0
04 March 2022
Others
0

Documents

Form DPT-3-29122020_signed
Optional Attachment-(1)-24122020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Form AOC-4-07122019_signed
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
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form BEN - 2-05082019_signed
Optional Attachment-(1)-30072019
Optional Attachment-(2)-30072019
Declaration under section 90-30072019
Form DPT-3-26062019
Optional Attachment-(1)-26062019
Form AOC-4-03012019_signed
Form MGT-7-03012019_signed
Directors report as per section 134(3)-29122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
List of share holders, debenture holders;-29122018

Frequently Asked Questions

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

Incorporation date of the company is 27 July 1990 .

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 9.

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
  • Sumit gupta
  • Chhaya bhadresh shroff
  • Rita pankaj shroff
  • Rekha anupam shroff
  • Aatish anupam shroff
  • Ratheen bhadresh shroff