Company Information

CIN
U99999MH1992PLC064730
Status
Date of Incorporation
06 January 1992
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
10,000,000

Directors

Naresh Bansal
Naresh Bansal
Director/Designated Partner
for about 8 years
Rajneesh Bansal
Rajneesh Bansal
Director/Designated Partner
for over 1 year
Sheetal Daga
Sheetal Daga
Director/Designated Partner
for about 18 years
Sandeep Daga
Sandeep Daga
Director/Designated Partner
for about 1 year
Rishi Bansal
Rishi Bansal
Director/Designated Partner
for over 1 year

Past Directors

Sanjiv Bansal
Sanjiv Bansal
Director
almost 18 years ago
Kaushal Bansal
Kaushal Bansal
Director
almost 18 years ago
Mamta Ramniranjan Daga
Mamta Ramniranjan Daga
Director
over 30 years ago

Charges

5 Crore
30 November 2018
Kotak Mahindra Bank Limited
5 Crore
30 March 2017
Corporation Bank
50 Lak
20 December 2007
Corporation Bank
4 Crore
30 November 2018
Others
0
20 December 2007
Corporation Bank
0
30 March 2017
Others
0
30 November 2018
Others
0
20 December 2007
Corporation Bank
0
30 March 2017
Others
0
30 November 2018
Others
0
20 December 2007
Corporation Bank
0
30 March 2017
Others
0

Documents

Form CHG-1-05022021_signed
Form DPT-3-22092020-signed
Form CHG-1-16092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200916
Optional Attachment-(1)-15092020
Instrument(s) of creation or modification of charge;-15092020
Form CHG-1-05022020_signed
Optional Attachment-(1)-05022020
Instrument(s) of creation or modification of charge;-05022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200205
Form MGT-14-19112019_signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Directors report as per section 134(3)-08112019
Optional Attachment-(1)-08112019
Form DPT-3-30062019
Form MSME FORM I-08062019_signed
Form CHG-1-12012019_signed

Frequently Asked Questions

What is the date on which the Sunweta steels limited incorporated?

Sunweta steels limited was incorporated on 06 January 1992 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunweta steels limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunweta steels limited?

8 of directors are associated with the company.

What is the number of directors associated with Sunweta steels limited?

8 of directors are associated with the company.