Indian Company Master Data Made Simple
Sunny Apartments Private Limited
Incorporated in 2002, Sunny Apartments Private Limited has a history spanning 2 decades. The company’s Corporate Identification Number is U45200MH2002PTC136159; registration no. 136159. The firm is categorized as company limited by shares. Its authorized capital has been set at ₹20.00 lakh. Sunny Apartments Private Limited reports paid-up capital of ₹1.00 lakh.
The firm focuses on construction. It is registered in Mumbai. The company is incorporated with the address 106 Chadda Crescentsector-17 Vashi, Navi Mumbai, Maharashtra, India, 000000. The company maintains an active registration. Sunny Apartments Private Limited holds PAN AAJCS4615F. The firm is registered with LEI code 335800EFUOKNM4M7F352. The firm’s registered email for correspondence is cs@dmshah.in.
Company Overview
- CIN
- Date of Incorporation
- 06/06/2002
- Company Status
- Active
- RoC
- Mumbai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹20,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Construction
- cs@dmshah.in
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Kerala | 32AAJCS4615F1ZL | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 01/12/2022 | Sunny Chacko Mannampone | 01242482 | Director | View other directorships |
| 01/01/2023 | Sijo Sunny | 03264724 | Director | View other directorships |
Business Network
Directors 2
- Sijo SunnyDirector
- Sunny Chacko MannamponeDirector
Latest Documents
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7A-29112024_signed | - |
| 23/10/2024 | Form AOC-4-23102024 | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AA1218724 | 30/12/2022 | ₹14,30,00,000.00 | Punjab National Bank |
| AA1186538 | 01/12/2022 | ₹40,83,649.00 | The South Indian Bank Limited |
| R55234884 | 03/05/2019 | ₹10,70,00,000.00 | State Bank Of India |
| H45695582 | 30/01/2019 | ₹6,45,00,000.00 | The South Indian Bank Limited |
| R50476043 | 14/09/2017 | ₹13,15,37,422.00 | The South Indian Bank Limited |
| H17205139 | 07/04/2017 | ₹15,00,00,000.00 | Housing Development Finance Corporation Limited |
| G33777434 | 29/09/2016 | ₹5,00,00,000.00 | Axis Bank Limited |
| H17554130 | 24/06/2008 | ₹3,00,00,000.00 | Housing Development Finance Corporation Limited |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Ayush Joti Builders Private Limited | U45200AN2009PTC000124 | Shop No. 7 Bengali Club Building, Port Blair, Andaman And Nicobar Islands, India, 744101 |
| Bharat Multitech Industries Private Limited | U45200AN2008PTC000100 | Mgr 3/a, Junglighat, No.7, Pb No.539, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Madurai Meenakshi Construction (india)private Limited | U45200AN2010PTC000133 | 57(1) Dairy Farm Ward No.7 Port Blair Andaman Islands An 744103 In |
| Malik Infrastructure (india) Private Limited | U45200AN2008PTC000098 | Mgr 3/a, Junglighat, Port Blair, Andaman And Nicobar Islands, India, 744103 |
| Rcs Infrastructure Private Limited | U45200AN2007PTC000089 | Laxmi Hollow Block Industry Bathubasthi, Garacharma Post, Port Blair, Andaman And Nicobar Islands, India, 744101 |
Address
Frequently Asked Questions
The current board member of Sunny Apartments Private Limited are:
- Sijo Sunny
- Sunny Chacko Mannampone