Sunglexey Mutual Benefit Limited

Sunglexey Mutual Benefit Limited - financial services in Godda, Jharkhand, India. Directors, charges & compliance details.
CIN U65991JH2013PLC001031 Incorporated 26 February 2013 ROC Ranchi HQ Godda, Jharkhand, India
Struck Off Public Limited Company financial services
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5.5 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
3
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Ranchi
ROC office
Incorporated
26 Feb 2013
Date of incorporation
Entity type
Public Limited
As registered with MCA

About Sunglexey Mutual Benefit Limited

Data last updated:

Sunglexey Mutual Benefit Limited was a public limited company based in Godda, Jharkhand, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the financial intermediation and lending segment of the financial services sector. It was incorporated on 26 February 2013.

The company was registered with the Registrar of Companies (ROC), Ranchi, under CIN U65991JH2013PLC001031.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5.5 Lakh. It was led by directors including Dayanand Kumar (Managing Director) and Vinit Kumar.

The registered office was at Godda College Main Road Bhatdiha Near Pokhar First Floor, Jharkhand, India – 814133.

Company details

CIN U65991JH2013PLC001031
Registration Number 001031
Incorporation Date 26 February 2013
ROC Ranchi
Listing Status Unlisted
Company Status Struck Off

Contact details

Sunglexey Mutual Benefit Limited's registered office is in Godda, Jharkhand.

  • Registered Address
    Godda College Main Road Bhatdiha Near Pokhar First Floor, Jharkhand, India – 814133
  • Industry
    Financial Services, Other Financial Intermediation, Mutual Fund
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  • Legal cases, compliance and MCA filings
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Financials of Sunglexey Mutual Benefit Limited

Year-wise financial statements and ratios of Sunglexey Mutual Benefit Limited are in the company report Buy the company report.

Board of directors of Sunglexey Mutual Benefit Limited

Sunglexey Mutual Benefit has 3 current directors and 13 former directors. Current directors are listed first, with their designation and appointment date.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Dayanand KumarManaging Director07 Aug 201412 Years 3 MonthsAs last reported
Vinit KumarDirector07 Aug 201412 Years 3 MonthsAs last reported
Jyotendra KumarDirector07 Aug 201412 Years 3 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Sunglexey Mutual Benefit Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Sunglexey Mutual Benefit Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Sunglexey Mutual Benefit Limited has 16 board changes on record since 2013: 3 appointments and 13 cessations. The latest: Ajay Kumar ceased to be Director on 07 Aug 2014.

Ceased
Ajay Kumar ceased to be Director.
Appointed
Dayanand Kumar was appointed as Managing Director.
Appointed
Jyotendra Kumar was appointed as Director.
Ceased
Mohammad Irfan Ansari ceased to be Director.
Ceased
Mohhmed Mansur Alam ceased to be Managing Director.
Ceased
Pravin Kumar Singh ceased to be Director.
Ceased
Ravi Kant Thakur ceased to be Director.
Ceased
Samash Tabrej ceased to be Director.
Ceased
Shuresh Chand Sah ceased to be Director.
Appointed
Vinit Kumar was appointed as Director.
Ceased
Janardan Prasad Mandal ceased to be Director.
Ceased
Rajan Sinha ceased to be Director.

5 earlier events are in the company report.

Frequently asked questions

Sunglexey Mutual Benefit has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Sunglexey Mutual Benefit was a public limited company based in Godda, Jharkhand, India. The company worked in other financial intermediation, within the financial services industry. It was incorporated on 26 February 2013 and is registered under CIN U65991JH2013PLC001031. The company has been struck off by the Registrar of Companies and is no longer operational.

Sunglexey Mutual Benefit had 3 directors:

The CIN (Corporate Identification Number) of Sunglexey Mutual Benefit is U65991JH2013PLC001031. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Sunglexey Mutual Benefit is at Godda College Main Road Bhatdiha Near Pokhar First Floor, Jharkhand, India – 814133.

Sunglexey Mutual Benefit was incorporated on 26 February 2013. It is registered with the Registrar of Companies, Ranchi.

Sunglexey Mutual Benefit operated in the financial services industry, in the other financial intermediation segment. It worked in this industry before it was struck off.

Ajay Kumar ceased to be Director on 07 Aug 2014. Dayanand Kumar was appointed as Managing Director on 07 Aug 2014. Jyotendra Kumar was appointed as Director on 07 Aug 2014. Sunglexey Mutual Benefit has 16 board changes on record in total.

Sunglexey Mutual Benefit can be reached at its registered office: Godda College Main Road Bhatdiha Near Pokhar First Floor, Jharkhand, India – 814133.

Sunglexey Mutual Benefit is registered under the jurisdiction of the Registrar of Companies (ROC), Ranchi.