SUN METALLICS & ALLOYS PRIVATE LIMITED

OVERVIEW - SUN METALLICS & ALLOYS PRIVATE LIMITED

Sun Metallics & Alloys Private Limited was an unlisted private company incorporated on 13 January, 2011. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital was INR 8.00 cr and the total paid-up capital was INR 7.75 cr.

The current status of Sun Metallics & Alloys Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sun Metallics & Alloys Private Limited, per our records, was held on 30 August, 2018.

The Corporate Identification Number (CIN) of Sun Metallics & Alloys Private Limited is U27100MH2011PTC212275. The registered office of Sun Metallics & Alloys Private Limited was at Gala No. 106-107, 1st Floor,Neha Industrial Estate Behind CCI Ltd., Off. Dattapada Road, Borivali (E) Mumbai Mumbai City , Maharashtra. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUN METALLICS & ALLOYS PRIVATE LIMITED

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Directors - SUN METALLICS & ALLOYS PRIVATE LIMITED

The company is no longer active.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

The company has 7 directors and 1 reported key management personnel.

The longest serving directors currently on board are Manoharlal Singhania, Pawan Singhania, Mayank Singhania and Avinash Todi who were appointed on 13 January, 2011. They have been on the board for more than 13 years. The most recently appointed directors are Amit Kishanpuria and Sandeep Kumar Jain, who were appointed on 20 February, 2017.

Avinash Todi has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 22 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
SHRINATH TIWARI	KMP	01 December, 2017	No other directorships
MANOHARLAL SINGHANIA	Director	13 January, 2011	Other directorships - JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED,  SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED,
PAWAN SINGHANIA	Director	13 January, 2011	Other directorships - ARYAMAN CIVICON PRIVATE LIMITED,  AVINASH REALTY PRIVATE LIMITED,  GUNJAN IRON AND STEEL (INDIA) PRIVATE LIMITED,  BMT INFRAESTATE PRIVATE LIMITED,  JAIDEEP REALTY PRIVATE LIMITED,  JAIDEEP STEELWORKS INDIA PRIVATE LIMITED,  SHUBHAM FININVEST (INDIA) PRIVATE LIMITED,  RATHI IRON AND STEEL INDUSTRIES LIMITED,  MOIRA WAREHOUSE LLP,  MOIRA WELFARE FOUNDATION,  MOIRA BUILDCON PRIVATE LIMITED,  JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED,  JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED,  VPA CIVILCON PRIVATE LIMITED,  RIDHHI ISPAT PRIVATE LIMITED,
MAYANK SINGHANIA	Director	13 January, 2011	Other directorships - JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED,  SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED,
AVINASH TODI	Director	13 January, 2011	Other directorships - RANI SATI CIVILCON LLP,  RANI SATI RESIDENTIAL PROPERTY LLP,  ARYAMAN CIVICON PRIVATE LIMITED,  AVINASH REALTY PRIVATE LIMITED,  BMT INFRAESTATE PRIVATE LIMITED,  JAIDEEP REALTY PRIVATE LIMITED,  JAIDEEP STEELWORKS INDIA PRIVATE LIMITED,  SHUBHAM FININVEST (INDIA) PRIVATE LIMITED,  RATHI IRON AND STEEL INDUSTRIES LIMITED,  MOIRA WAREHOUSE LLP,  RANI SATI INFRACITY LLP,  RANI SATI INFRAWAY LLP,  MOIRA WELFARE FOUNDATION,  MOIRA BUILDCON PRIVATE LIMITED,  JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED,  BSL LTD,  JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED,
AJAY KUMAR LALGARHIA	Director	15 February, 2011	No other directorships
AMIT KISHANPURIA	Director	20 February, 2017	Other directorships - JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED,  SAPS WAREHOUSE LLP,
SANDEEP KUMAR JAIN	Director	20 February, 2017	Other directorships - JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED,  SAPS WAREHOUSE LLP,

NAME	DESIGNATION	APPOINTMENT DATE
SHRINATH TIWARI	KMP	01 December, 2017	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
MANOHARLAL SINGHANIA	Director	13 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Metals & Chemicals and their products) SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED Director 19 April, 2000 Computer Related Services
PAWAN SINGHANIA	Director	13 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY ARYAMAN CIVICON PRIVATE LIMITED Director 09 November, 2015 Real Estate and Renting AVINASH REALTY PRIVATE LIMITED Director 09 July, 2018 Real Estate and Renting GUNJAN IRON AND STEEL (INDIA) PRIVATE LIMITED Director 14 June, 2012 Manufacturing (Metals & Chemicals and their products) BMT INFRAESTATE PRIVATE LIMITED Director 19 September, 2014 Real Estate and Renting JAIDEEP REALTY PRIVATE LIMITED Director 15 July, 2020 Real Estate and Renting JAIDEEP STEELWORKS INDIA PRIVATE LIMITED Director 15 April, 2022 Manufacturing (Metals & Chemicals and their products) SHUBHAM FININVEST (INDIA) PRIVATE LIMITED Director 26 June, 2006 Finance RATHI IRON AND STEEL INDUSTRIES LIMITED Director 29 February, 2012 Manufacturing (Metals & Chemicals and their products) MOIRA WAREHOUSE LLP Director 23 April, 2019 Supporting and auxiliary transport activities, activities of travel agencies MOIRA WELFARE FOUNDATION Director 26 March, 2023 Health and Social Work MOIRA BUILDCON PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Metals & Chemicals and their products) JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED Director 19 June, 2006 Agriculture and Allied Activities VPA CIVILCON PRIVATE LIMITED Director 01 September, 2014 Real Estate and Renting RIDHHI ISPAT PRIVATE LIMITED Director 30 August, 2007 Manufacturing (Metals & Chemicals and their products)
MAYANK SINGHANIA	Director	13 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Metals & Chemicals and their products) SINGHANIA SYSTEM TECHNOLOGISTS PRIVATE LIMITED Director 19 April, 2000 Computer Related Services
AVINASH TODI	Director	13 January, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY RANI SATI CIVILCON LLP Designated Partner 15 March, 2016 Real estate activities RANI SATI RESIDENTIAL PROPERTY LLP Director 02 March, 2017 Real estate activities ARYAMAN CIVICON PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting AVINASH REALTY PRIVATE LIMITED Director 09 July, 2018 Real Estate and Renting BMT INFRAESTATE PRIVATE LIMITED Director 19 September, 2014 Real Estate and Renting JAIDEEP REALTY PRIVATE LIMITED Director 25 July, 2014 Real Estate and Renting JAIDEEP STEELWORKS INDIA PRIVATE LIMITED Director 15 April, 2022 Manufacturing (Metals & Chemicals and their products) SHUBHAM FININVEST (INDIA) PRIVATE LIMITED Director 16 August, 2006 Finance RATHI IRON AND STEEL INDUSTRIES LIMITED Director 29 February, 2012 Manufacturing (Metals & Chemicals and their products) MOIRA WAREHOUSE LLP Director 23 April, 2019 Supporting and auxiliary transport activities, activities of travel agencies RANI SATI INFRACITY LLP Director 11 March, 2016 RANI SATI INFRAWAY LLP Director 14 March, 2016 MOIRA WELFARE FOUNDATION Director 26 March, 2023 Health and Social Work MOIRA BUILDCON PRIVATE LIMITED Director 28 July, 2014 Real Estate and Renting JAIDEEP METALLICS & ALLOYS PRIVATE LIMITED Director 23 March, 2017 Manufacturing (Metals & Chemicals and their products) BSL LTD Director 06 November, 2023 Manufacturing (Chemicals and chemical products) JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED Director 18 May, 2023 Agriculture and Allied Activities
AJAY KUMAR LALGARHIA	Director	15 February, 2011	No other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY
AMIT KISHANPURIA	Director	20 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED Director 16 October, 2020 Agriculture and Allied Activities SAPS WAREHOUSE LLP Director 12 June, 2020 Supporting and auxiliary transport activities, activities of travel agencies
SANDEEP KUMAR JAIN	Director	20 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY JAIDEEP ISPAT AND ALLOYS PRIVATE LIMITED Director 21 June, 2012 Agriculture and Allied Activities SAPS WAREHOUSE LLP Director 12 June, 2020 Supporting and auxiliary transport activities, activities of travel agencies