CIN |
|
|
Company Name |
SUNNY IMPEX PVT. LTD. |
|
Company Status |
Strike Off |
|
RoC |
RoC-Hyderabad |
|
Registration Number |
16022 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
16 July 1993 |
|
Age of Company |
30 years, 9 month, 2 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
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Login to view previous cins |
|
Authorised Capital |
₹200,000 |
|
Paid up capital |
₹200,000 |
|
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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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNNY IMPEX PVT. LTD.
Email ID: -
Website: Click here to add.
Address:
1-2-597/24/3, 2ND FLOOR, LOWRTANK BUND, DOMALGUDA HYDERAB D. D. TG 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 |
|---|---|---|
U14299TG1991PLC013499 |
SAS MINES AND MINERALS LIMITED | D.NO.1-2-597/24/3, IIND FLOORLOWER TANK BUND ROAD, DOMALAGUDA, HYDERABAD TG 000000 IN |
U74140TG2004PTC043676 |
OFFSHORE FRONTIER CONSULTING PRIVATE LIMITED | 217, 2ND FLOOR,SWANALOK COMPLEX, S.D.ROAD, SECUNDERABAD-3. S.D.ROAD, SECUNDERABAD-3. TG 000000 IN |
U72200TG2000PLC033491 |
PANKAJ INFOMATICS LIMITED | D,BLOCK, 2ND FLOOR, SURYA -TOWERS, D105 SARADAR PATEL- ROAD, SECUNDERABAD-3. TG 000000 IN |
U65191TG1993PLC016502 |
GLOBAL TRUST BANK LTD | ASHOKA MY HOME CHAMBERS 2ND TO 5TH FLOOR(WEST PORTION) D.NO.1-8-303 S.D.RD., SEC'BAD TG 000000 IN |
U65992TG2003PTC040774 |
LEAH CHIT FUND PRIVATE LIMITED | D.NO.16/3/994/A/2/1/2/E-H,1ST FLOOR OPP:OFFICERS MESS, GOVT.PRESS, NEW MALAKPET, HYDERABAD-36. TG 000000 IN |
U51229TG2004PLC042411 |
FRITZ N CORNNORS EXPORTS LIMITED | D.NO.1-10-72/5/2/A, 2ND FLOOR,CHIKOTI GARDENS 1 ST STREET, PLOT NO.12,BEGUMPET, HYDERABAD-500 016 TG 000000 IN |
U72200TG2000PTC033291 |
HARVINSHAA I.T. SOLUTIONS PRIVATE LIMITE D | 1-1-40/1, 203, 2ND FLOOR,VASAAVI TOWERS OPP;MANJU - THEATRE, S.D.ROAD, SECUNDERABAD TG 000000 IN |
U13200TG1989PLC010602 |
ASIAN MINERAL INDUSTRIES LTD | 1-2-597/12 1ST FLOOR LOWERTANK BUND ROAD DOMALGUDA HYDERABAD TG 000000 IN |
U65910TG1995PTC020679 |
JAJU LEASING PRIVATE LIMITED | 15-1-503/D/1, 2ND FLOOR.,ASHOK MARKET, SIDDIAMBER- BAZAR, HYDERABAD. TG 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
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Application form for change of name
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Notice of the court or the company law board order
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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