Company Information

CIN
Status
Date of Incorporation
09 March 2006
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 2022
Last Annual Meeting
31 December 2022
Paid Up Capital
52,760,000
Authorised Capital
60,000,000

Directors

Rajesh Kumar
Rajesh Kumar
Director/Designated Partner
for over 4 years
Subhash Chand
Subhash Chand
Director/Designated Partner
for almost 19 years

Past Directors

Aneesh Kumar
Aneesh Kumar
Additional Director
over 6 years ago
Jaswant Singh Deswal
Jaswant Singh Deswal
Director
almost 19 years ago
Tribhawan Kumar Parnami
Tribhawan Kumar Parnami
Director
almost 19 years ago

Charges

0
13 February 2008
State Bank Of Bikaner And Jaipur
2 Crore
13 February 2008
State Bank Of Bikaner And Jaipur
0
13 February 2008
State Bank Of Bikaner And Jaipur
0
13 February 2008
State Bank Of Bikaner And Jaipur
0

Documents

Form DIR-12-26062020_signed
Evidence of cessation;-25062020
Form DIR-12-20032020_signed
Notice of resignation;-19032020
Declaration by first director-19032020
Evidence of cessation;-19032020
Form DIR-12-18032020_signed
Declaration by first director-17032020
Evidence of cessation;-17032020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17032020
Notice of resignation;-17032020
Form DIR-11-03032020_signed
Notice of resignation filed with the company-03032020
Optional Attachment-(1)-03032020
Proof of dispatch-03032020
Form AOC-4(XBRL)-22022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-20022020
Form MGT-7-15012020_signed
List of share holders, debenture holders;-13012020
Copy of written consent given by auditor-08012020

Frequently Asked Questions

What is the date of Suman villas private limited incorporation?

Incorporation date of the company is 09 March 2006 .

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 Under CIRP.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Suman villas private limited has appointed how many directors?

The appointed directors in the company are:

  • Tribhawan kumar parnami
  • Subhash chand
  • Jaswant singh deswal
  • Aneesh kumar
  • Rajesh kumar