SUN FLOWER INVESTMENT AND TEXTILE LIMITED

OVERVIEW - SUN FLOWER INVESTMENT AND TEXTILE LIMITED

Sun Flower Investment And Textile Limited was an unlisted public company incorporated on 19 September, 1942. It is classified as a public limited company and is located in , Maharashtra. It's authorized share capital was INR 68.05 cr and the total paid-up capital was INR 32.02 cr.

The current status of Sun Flower Investment And Textile Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sun Flower Investment And Textile Limited, per our records, was held on 27 September, 2016.

The Corporate Identification Number (CIN) of Sun Flower Investment And Textile Limited is U17120MH1942PLC003679. The registered office of Sun Flower Investment And Textile Limited was at NEVILLE HOUSEJ N HAREDIA MARG BALLARD ESTATE MUMBAI , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUN FLOWER INVESTMENT AND TEXTILE LIMITED

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Directors - SUN FLOWER INVESTMENT AND TEXTILE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and 1 reported key management personnel.

The longest serving director currently on board is Dhun Sorabji Gagrat who was appointed on 23 August, 2001. Dhun Sorabji Gagrat has been on the board for more than 22 years. The most recently appointed directors are Jairaj Champaklal Bham and Sharma Raja, who were appointed on 30 September, 2013.

Jairaj Champaklal Bham has the largest number of other directorships with a seat at a total of 26 companies. In total, the company is connected to 35 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
DHUN SORABJI GAGRAT	Director	23 August, 2001	Other directorships - POINTERS EXPORT PRIVATE LIMITED,  JEHREEN INVESTMENTS PRIVATE LIMITED,  LOCHNESS INVESTMENTS PRIVATE LIMITED,  ARCHWAY INVESTMENT COMPANY LIMITED,
JAIRAJ CHAMPAKLAL BHAM	Director	30 September, 2013	Other directorships - SEA WIND INVESTMENT AND TRADING COMPANY LIMITED,  NEVILLE WADIA PRIVATE LIMITED,  DAMASCUS INVESTMENT AND TRADING COMPANY LTD,  BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  N W EXPORTS LIMITED,  BOTANIUM LIMITED,  SPRINGFLOWER INVESTMENTS PRIVATE LIMITED,  NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED,  TECHNOJET CONSULTANTS LTD,  HAVENKORES REAL ESTATES PRIVATE LIMITED,  WADIA REALITY PRIVATE LIMITED,  WADIA INVESTMENTS LIMITED,  KALABAKAN INVESTMENTS COMPANY LIMITED,  PERMAN PROJECT SUPPORTS LIMITED,  CITROFLEX PVT LTD,  CUMBERLAND SERVICES PRIVATE LIMITED,  VIRTUOUS SHOPPING CENTRES LIMITED,  OSEASPRE CONSULTANTS LIMITED,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  GO INVESTMENTS & TRADING PRIVATE LIMITED,  SAHARA INVESTMENTS PVT LTD,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  PANELLA FOODS AND BEVERAGES PRIVATE LIMITED,  MACROFIL INVESTMENTS LIMITED,  NOWROSJEE WADIA AND SONS LIMITED,
SHARMA RAJA	Director	30 September, 2013	Other directorships - BDS URBAN INFRASTRUCTURES PRIVATE LIMITED,  GANGES VALLY FOODS PVT LTD,  NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED,  TECHNOJET CONSULTANTS LTD,  SNACKO BISC PRIVATE LIMITED,  SUNRISE BISCUIT COMPANY PRIVATE LIMITED,  OSEASPRE CONSULTANTS LIMITED,  J B MANGHARAM FOODS PRIVATE LIMITED,  HEERA HOLDINGS AND LEASING PRIVATE LIMITED,  SAHARA INVESTMENTS PVT LTD,  ARCHWAY INVESTMENT COMPANY LIMITED,  B R T LIMITED,  DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED,  WADIA TECHNO - ENGINEERING SERVICES LIMITED,  NOWROSJEE WADIA AND SONS LIMITED,
Akhalesh Sahu	KMP	25 July, 2016	No other directorships

NAME	DESIGNATION	APPOINTMENT DATE
DHUN SORABJI GAGRAT	Director	23 August, 2001	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY POINTERS EXPORT PRIVATE LIMITED Director 09 August, 2000 Trading JEHREEN INVESTMENTS PRIVATE LIMITED Director 19 July, 2000 Trading LOCHNESS INVESTMENTS PRIVATE LIMITED Director 19 July, 2000 Trading ARCHWAY INVESTMENT COMPANY LIMITED Director 21 December, 1984 Finance
JAIRAJ CHAMPAKLAL BHAM	Director	30 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SEA WIND INVESTMENT AND TRADING COMPANY LIMITED Director 13 November, 2019 Finance NEVILLE WADIA PRIVATE LIMITED Director 26 July, 2021 Trading DAMASCUS INVESTMENT AND TRADING COMPANY LTD Director 10 February, 2011 Finance BDS URBAN INFRASTRUCTURES PRIVATE LIMITED Director 31 March, 2010 Real Estate and Renting N W EXPORTS LIMITED Director 10 February, 2011 Community, Personal and Social Services BOTANIUM LIMITED Director 28 February, 2011 Manufacturing (Chemicals and chemical products) SPRINGFLOWER INVESTMENTS PRIVATE LIMITED Director 27 June, 2022 Finance NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED Director 20 September, 2013 Finance TECHNOJET CONSULTANTS LTD Director 12 August, 2014 Business Services HAVENKORES REAL ESTATES PRIVATE LIMITED Director 27 June, 2022 Real Estate and Renting WADIA REALITY PRIVATE LIMITED Director 01 July, 2016 Real Estate and Renting WADIA INVESTMENTS LIMITED Director 05 September, 2011 Finance KALABAKAN INVESTMENTS COMPANY LIMITED Director 10 February, 2011 Finance PERMAN PROJECT SUPPORTS LIMITED Director 10 February, 2011 Business Services CITROFLEX PVT LTD Director 06 April, 2011 Manufacturing (Chemicals and chemical products) CUMBERLAND SERVICES PRIVATE LIMITED Director 24 June, 2022 Business Services VIRTUOUS SHOPPING CENTRES LIMITED Director 30 March, 2015 Real Estate and Renting OSEASPRE CONSULTANTS LIMITED Director 12 August, 2014 Business Services HEERA HOLDINGS AND LEASING PRIVATE LIMITED Director 20 September, 2013 Finance GO INVESTMENTS & TRADING PRIVATE LIMITED Director 17 September, 2018 Finance SAHARA INVESTMENTS PVT LTD Director 20 September, 2013 Finance WADIA TECHNO - ENGINEERING SERVICES LIMITED Director 10 December, 2014 Business Services PANELLA FOODS AND BEVERAGES PRIVATE LIMITED Director 06 November, 2019 Business Services MACROFIL INVESTMENTS LIMITED Director 29 September, 2015 Finance NOWROSJEE WADIA AND SONS LIMITED Director 10 February, 2011 Trading
SHARMA RAJA	Director	30 September, 2013	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY BDS URBAN INFRASTRUCTURES PRIVATE LIMITED Director 27 July, 2010 Real Estate and Renting GANGES VALLY FOODS PVT LTD Director 20 March, 2020 Manufacturing (Food products and beverages) NIDHIVAN INVESTMENTS AND TRADING COMPANY PVT LIMITED Director 20 September, 2013 Finance TECHNOJET CONSULTANTS LTD Director 12 August, 2014 Business Services SNACKO BISC PRIVATE LIMITED Director 10 December, 2015 Manufacturing (Food products and beverages) SUNRISE BISCUIT COMPANY PRIVATE LIMITED Director 10 December, 2015 Manufacturing (Food products and beverages) OSEASPRE CONSULTANTS LIMITED Director 12 August, 2014 Business Services J B MANGHARAM FOODS PRIVATE LIMITED Director 20 March, 2020 Manufacturing (Food products and beverages) HEERA HOLDINGS AND LEASING PRIVATE LIMITED Director 20 September, 2013 Finance SAHARA INVESTMENTS PVT LTD Director 20 September, 2013 Finance ARCHWAY INVESTMENT COMPANY LIMITED Director 27 July, 2010 Finance B R T LIMITED Director 23 March, 2017 Manufacturing (Machinery & Equipments) DAILY BREAD GOURMET FOODS (INDIA) PRIVATE LIMITED Director 10 December, 2015 Agriculture and Allied Activities WADIA TECHNO - ENGINEERING SERVICES LIMITED Director 27 November, 2017 Business Services NOWROSJEE WADIA AND SONS LIMITED Director 30 January, 2014 Trading
Akhalesh Sahu	KMP	25 July, 2016	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY