It is a business services private limited company based in Palakkad, Kerala, India, established in 2021.
2021 | Palakkad, Kerala, India | ActiveSun Moon Investigators Private Limited, a active private limited company, was established on 20 January 2021 in Palakkad, Kerala, India. Engaging in miscellaneous business activities within the business services sector, it holds CIN: U74999KL2021PTC067046. Registered under ROC Roc Ernakulam. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.25 M.
Its leadership includes Suriya Shankar Madhavan (Managing Director), Kumaran Sasidharan Sreejamol (Director). Past directors included Ninitha Marcelen. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Sree Madhavam Rn 81, Rajeev Nagar Precot Mill Colony, Kanjikode West Po, Palakkad, Kerala, 678623.
U74999KL2021PTC067046
067046
20 January 2021
₹1.00 M
₹0.25 M
Roc Ernakulam
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Suriya Shankar Madhavan | Managing Director | 20 Jan 2021 | Current |
| Kumaran Sasidharan Sreejamol | Director | 20 Jan 2021 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 18 Mar 2023 | Past |
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There are no open charges registered against the company as per our records.
Sun Moon Investigators has a workforce of 0 employees as of Apr 06, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
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The activity Sun Moon Investigators Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was completed.
The activity Sun Moon Investigators Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam. was completed.
Suriya Shankar Madhavan was appointed as a Managing Director was appointed as a Managing Director on 20 Jan 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Kumaran Sasidharan Sreejamol was appointed as a Director was appointed as a Director on 20 Jan 2021 & has been associated with this company since 4 years 11 months . was recorded as a recent event.
Progress on Sun Moon Investigators Private Limited was registered on 20 Jan 2021 with Roc Ernakulam & aged 4 years 11 months as per MCA records. was documented.
The CIN of Sun Moon Investigators Private Limited is U74999KL2021PTC067046.
Sun Moon Investigators Private Limited is headquartered at Sree Madhavam Rn 81, Rajeev Nagar Precot Mill Colony, Kanjikode West Po, Palakkad, Kerala, 678623.
Sun Moon Investigators Private Limited was incorporated on 20 January 2021.
The current directors of Sun Moon Investigators Private Limited are
The primary industry of Sun Moon Investigators Private Limited is Business Services.
Sun Moon Investigators Private Limited is unlisted.
The authorized capital of Sun Moon Investigators Private Limited is ₹1.00 M, and the paid-up capital is ₹0.25 M.
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Company Details
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