CIN |
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Company Name |
SUNNY FINANCIAL CONSULTANCY PRIVATE LIMI TED |
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Company Status |
Strike Off |
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RoC |
RoC-Kanpur |
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Registration Number |
11703 |
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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 |
Private |
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Date of Incorporation |
05 March 1990 |
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Age of Company |
34 years, 1 month, 20 days |
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Activity |
Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.] Click here to see other companies involved in same activity. |
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Number of Members |
0 |
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|
Authorised Capital |
₹50,000 |
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Paid up capital |
₹400 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
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| Paid-up Capital |
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| Reserves & Surplus |
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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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| Inventories |
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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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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNNY FINANCIAL CONSULTANCY PRIVATE LIMI TED
Email ID: -
Website: Click here to add.
Address:
692, U.P. STOCK EXCHANGE ASSO.LTD. 14/113, CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 000000 IN
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U51103UP1986PLC008064 |
SILVER READ COMMERCIALS LTD. | 14/113,CIVIL LINES,KANPUR,U.P. 14/113,CIVIL LINES,KANPUR,U.P. Jyotiba Phule Nagar UP 000000 IN |
U67190UP1999PTC024686 |
MAHA LAXMI SHARE BROKERS PRIVATE LIMITED | 14/113CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 000000 IN |
U74992UP1999PTC024130 |
ANJU STOCK BROKERS PRIVATE LIMITED | 687 PADAM TOWER14/113 CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 000000 IN |
U17111UP1943PLC003932 |
SWADESHI MINING AND MANUFACTURING CO LIMITED | 16/14,SWADESHI HOUSE,CIVIL LINES,,KANPUR,U.P. KANPUR Jyotiba Phule Nagar UP 000000 IN |
U17119UP1966PLC003072 |
THE UPPER INDIA JUTE GOODS EXCHANGE LIMI TED | C/O MERCHANTS CHAMBER OF UP14/38 CIVIL LINES KANPUR UTTAR PRADESH Jyotiba Phule Nagar UP 000000 IN |
U67120UP2000PTC025182 |
MV STOCKS PRIVATE LIMITED | 682,PADAM TOWERS,14/113CIVIL LINES,KANPUR CIVIL LINES,KANPUR Jyotiba Phule Nagar UP 000000 IN |
U99999UP1995PTC017367 |
AGRAWAL SECURITIES PVT. LTD. | 415,PADAM TOWER -1,14/113,CIVIL LINES,KANPUR CIVIL LINES,KANPUR Jyotiba Phule Nagar UP 000000 IN |
U65921UP1991PTC013773 |
BISHESHWAR INVESTMENT PRIVATE LIMITED | ROOM 407,PADAM TOWER I,14/113CIVIL LINES, KANPUR CIVIL LINES, KANPUR Jyotiba Phule Nagar UP 000000 IN |
U65992UP1991PTC013595 |
R.A. INVESTMENT PRIVATE LIMITED | PADAM TOWER,I ROOM NO 14/113,CIVIL LINES, KANPUR CIVIL LINES, KANPUR Jyotiba Phule Nagar UP 000000 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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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250