Company Information

CIN
U70109WB1995PTC073975
Status
Date of Incorporation
04 September 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Vikram Dewan
Vikram Dewan
Director
for over 11 years
Sudhir Satnaliwala
Sudhir Satnaliwala
Director
for about 18 years

Past Directors

Ajay Kumar Lodha
Ajay Kumar Lodha
Director
over 9 years ago
Manju Dhanuka
Manju Dhanuka
Director
over 9 years ago
Anjani Kumar Dhanuka
Anjani Kumar Dhanuka
Director
over 9 years ago
Kanika Satnaliwala
Kanika Satnaliwala
Director
about 10 years ago
Ganesh Prasad Agarwal
Ganesh Prasad Agarwal
Director
over 11 years ago
Akshay Satnaliwala
Akshay Satnaliwala
Director
over 14 years ago
Kalpana Satnaliwala
Kalpana Satnaliwala
Director
about 29 years ago

Charges

3 Crore
24 February 2017
Aditya Birla Housing Finance Limited
3 Crore
09 July 2013
Indiabulls Housing Finance Limited
2 Crore
16 April 2008
State Bank Of India
7 Crore
21 February 2022
Others
0
24 February 2017
Others
0
09 July 2013
Indiabulls Housing Finance Limited
0
16 April 2008
State Bank Of India
0
21 February 2022
Others
0
24 February 2017
Others
0
09 July 2013
Indiabulls Housing Finance Limited
0
16 April 2008
State Bank Of India
0

Documents

Form DPT-3-22122020_signed
Form DPT-3-03062020-signed
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Directors report as per section 134(3)-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Optional Attachment-(1)-19102019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19102019
Optional Attachment-(2)-19102019
Form DIR-12-19102019_signed
Form DPT-3-26072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Optional Attachment-(1)-24102018
Form AOC-4-24102018_signed
Optional Attachment-(1)-25112017
Form MGT-7-25112017_signed

Frequently Asked Questions

When was the Sunayana realtors pvt.ltd. incorporated?

The Sunayana realtors pvt.ltd. was incorporated with ROC on 04 September 1995 as .

Where has the Sunayana realtors pvt.ltd. been incorporated?

The company was incorporated in Kolkata with registration number 073975.

What is the E-filing status of the company?

The status of Sunayana realtors pvt.ltd. is Active.

Number of Key Management personnel of the Sunayana realtors pvt.ltd.?

The company has 9 key management personnel in the company.

Who are the directors of the Sunayana realtors pvt.ltd.?

The appointed directors in the company are:

  • Sudhir satnaliwala
  • Kalpana satnaliwala
  • Ajay kumar lodha
  • Kanika satnaliwala
  • Akshay satnaliwala
  • Anjani kumar dhanuka
  • Manju dhanuka
  • Vikram dewan
  • Ganesh prasad agarwal