Company Information

CIN
Status
Date of Incorporation
01 September 2006
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,443,000
Authorised Capital
3,000,000

Directors

Raghav Sampat Mandhana
Raghav Sampat Mandhana
Director
over 2 years ago
Kalawati Sampatkumar Mandhana
Kalawati Sampatkumar Mandhana
Director/Designated Partner
over 2 years ago
Sampat Shivpratap Mandhana
Sampat Shivpratap Mandhana
Beneficial Owner
over 18 years ago

Past Directors

Kanhaiyalal Shivpratapji Mandhana
Kanhaiyalal Shivpratapji Mandhana
Director Appointed In Casual Vacancy
over 18 years ago
Kishor Jamanadas Chandak
Kishor Jamanadas Chandak
Director
over 18 years ago

Registered Trademarks

Suntop Sun Poly Tarp Overseas

[Class : 22] Tarpaulins

Charges

3 Crore
28 September 2007
Bank Of India
3 Crore
28 September 2007
Bank Of India
0
28 September 2007
Bank Of India
0
28 September 2007
Bank Of India
0

Documents

Form DPT-3-24112020-signed
Form DPT-3-24072020-signed
Form CHG-1-03022020_signed
Instrument(s) of creation or modification of charge;-03022020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26102019
Directors report as per section 134(3)-26102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Form AOC-4-26102019_signed
Form BEN - 2-28092019_signed
Declaration under section 90-28092019
Form DPT-3-27062019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Directors report as per section 134(3)-21122018
Optional Attachment-(1)-21122018
Form AOC-4-21122018_signed
Form MGT-7-21122018_signed
Notice of resignation;-23082018
Form DIR-12-23082018_signed
Evidence of cessation;-23082018
Declaration by first director-10052018
Form DIR-12-10052018_signed
Optional Attachment-(1)-10052018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052018
Instrument(s) of creation or modification of charge;-23042018
Form CHG-1-23042018_signed
Optional Attachment-(1)-23042018