CIN |
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Company Name |
SUNAYANA INVESTMENT CO LTD |
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Company Status |
Active |
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RoC |
RoC-Gwalior |
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Registration Number |
1397 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Public |
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Date of Incorporation |
19 March 1977 |
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Age of Company |
47 years, 1 month, 5 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹225,000,000 |
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Paid up capital |
₹2,224 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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| Total Revenue (Turnover) |
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| Total Expenses |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNAYANA INVESTMENT CO LTD
Email ID: [email protected]
Website: Click here to add.
Address:
PART-B OF 417, CHETAK CENTRE ANNEX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE Indore MP 452001 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
06948640 |
Director |
22 October 2014 |
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Previous Companies Associated with
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06948648 |
Director |
22 October 2014 |
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07846487 |
Additional Director |
14 February 2019 |
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07847650 |
Managing Director |
08 May 2019 |
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AWGPG7536F |
Company Secretary |
22 November 2022 |
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Other Companies Associated with
Previous Companies Associated with
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CFAPK7867N |
Company Secretary |
01 October 2017 |
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Previous Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
L67120MP1994PLC008511 |
ADCON CAPITAL SERVICES LIMITED | 417, CHETAK CENTRE NX, NEAR HOTEL SHREEMAYA, R.N.T. MARG, INDORE MP 452001 IN |
U51101MP2014PTC033140 |
EZZY BAZAAR SALES PRIVATE LIMITED | 512-B, Chetak Centre, 12/2, R.N.T. Marg Indore Indore MP 452001 IN |
U51102MP1994PTC008194 |
MINAKO ONLINE FUTURES PRIVATE LIMITED | 320 CHETAK CENTRE ANNEX.R.N.T MARG INDORE 452001 MP 452001 IN |
U74990MP2009PTC022597 |
DAY BIZ ASSURANCE PRIVATE LIMITED | 416, Chetak Centre Annex, 12/2, R.N.T. Marg, Indore MP 452001 IN |
U74140MP1994PTC008226 |
ORNATE CORPORATE CONSULTANTS PVT LTD | 317, CHETAK CENTRE "ANNEX" 12/2, R N T MARG INDORE MP 452001 IN |
U74140MP1994PTC008816 |
ANROH GLOBAL SERVICES PRIVATE LIMITED | 501 Chetak Centre, 12/2 R N T Marg, Indore Indore MP 452001 IN |
U52190MP2021OPC054659 |
ROIM MULTITRADE (OPC) PRIVATE LIMITED | 209, Chetak Chamber, Near Dawa Bazar, R.N.T. Marg, Indore Indore MP 452001 IN |
U31300MP1982PTC001918 |
UNIVERSAL ELECTRODES PRIVATE LIMITED | 220-B, 12/2, CHETAK CENTER R.N.T. MARG INDORE Indore MP 452001 IN |
U24100MP2021PTC058368 |
PRASUDHA INTERMEDIATES PRIVATE LIMITED | 207, SHAM TOWER,164/2, R.N.T. MARG NEAR HOTEL PRESIDENT INDORE Indore MP 452001 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Declaration of Solvency
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250