Company Information

CIN
Status
Date of Incorporation
04 June 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,172,000
Authorised Capital
2,500,000

Directors

Kanak Surana
Kanak Surana
Director/Designated Partner
for over 27 years
Shailendra Surana
Shailendra Surana
Director/Designated Partner
for over 1 year

Past Directors

Charges

20 Lak
24 December 2010
Punjab National Bank
20 Lak
25 May 2009
Axis Bank Ltd.
15 Lak
24 December 2010
Punjab National Bank
0
25 May 2009
Axis Bank Ltd.
0
24 December 2010
Punjab National Bank
0
25 May 2009
Axis Bank Ltd.
0

Documents

Form AOC-4-17112019_signed
Form MGT-7-17112019_signed
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Details of other Entity(s)-21102019
Optional Attachment-(1)-21102019
List of share holders, debenture holders;-21102019
Form ADT-1-07102019_signed
Copy of the intimation sent by company-07102019
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of resolution passed by the company-20052019
Copy of written consent given by auditor-20052019
Form MGT-7-22102018_signed
Form AOC-4-22102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102018
Directors report as per section 134(3)-20102018

Frequently Asked Questions

What is the date of Sunista creatives private limited incorporation?

Incorporation date of the company is 04 June 1997 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sunista creatives private limited has appointed how many directors?

The appointed directors in the company are:

  • Shailendra surana
  • Kanak surana