Company Information

CIN
U28920WB1953PTC020920
Status
Date of Incorporation
16 March 1953
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Treatment And Coating Of Metals
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,725,000
Authorised Capital
60,000,000

Directors

Simran Khanna
Simran Khanna
Director
for over 9 years
Yogesh Khanna
Yogesh Khanna
Director/Designated Partner
for about 25 years
Gautam Khanna
Gautam Khanna
Director/Designated Partner
for about 1 year

Past Directors

Charges

8 Crore
21 December 2017
Icici Bank Limited
8 Crore
19 May 2010
Tamilnad Mercantile Bank Limited
7 Crore
28 March 2008
Allahabad Bank
2 Crore
01 January 2004
Tamiland Mebcantile Bank Ltd.
1 Crore
19 May 2010
Tamilnad Mercantile Bank Limited
0
21 December 2017
Others
0
01 January 2004
Tamiland Mebcantile Bank Ltd.
0
28 March 2008
Allahabad Bank
0
19 May 2010
Tamilnad Mercantile Bank Limited
0
21 December 2017
Others
0
01 January 2004
Tamiland Mebcantile Bank Ltd.
0
28 March 2008
Allahabad Bank
0

Documents

Form MGT-7A-09112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form AOC-4-02112023_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Directors report as per section 134(3)-25102023
Form AOC-4-24052023-signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Directors report as per section 134(3)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Form MGT-7A-27112022_signed
List of share holders, debenture holders;-23112022
List of Directors;-23112022
Directors report as per section 134(3)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022

Frequently Asked Questions

What is the date on which the The sun rolling mills pvt ltd incorporated?

The sun rolling mills pvt ltd was incorporated on 16 March 1953 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the The sun rolling mills pvt ltd compliant?

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

What is the number of directors associated with The sun rolling mills pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with The sun rolling mills pvt ltd?

3 of directors are associated with the company.