Company Information

CIN
U45201DL2005PTC136353
Status
Date of Incorporation
17 May 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,089,660
Authorised Capital
3,500,000

Directors

Kamal Kumar Mittal
Kamal Kumar Mittal
Director
for about 12 years
Sachin Shridhar
Sachin Shridhar
Individual Promoter
for about 3 years
Umesh Kumar
Umesh Kumar
Director/Designated Partner
for over 3 years
Kali Chand Das
Kali Chand Das
Director/Designated Partner
for over 1 year

Past Directors

Kamaljeet Singh Jaswal
Kamaljeet Singh Jaswal
Director
about 5 years ago
Hari Prasad Paudel
Hari Prasad Paudel
Additional Director
about 7 years ago

Documents

Form DIR-12-09012021_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Optional Attachment-(1)-29122020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-17122019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Form AOC-4-27112019_signed
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form DPT-3-28062019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019

Frequently Asked Questions

What is the date on which the Sun-up infrastructure private limited incorporated?

Sun-up infrastructure private limited was incorporated on 17 May 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sun-up infrastructure private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sun-up infrastructure private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sun-up infrastructure private limited?

6 of directors are associated with the company.