Company Information

CIN
U72900DL2000PTC105846
Status
Date of Incorporation
24 May 2000
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
4,490,000
Authorised Capital
6,500,000

Directors

Sunil Malik
Sunil Malik
Director
for over 8 years
Neeraj Chandra
Neeraj Chandra
Director/Designated Partner
for about 11 years
Virender Kumar
Virender Kumar
Director/Designated Partner
for over 1 year

Past Directors

Manju Malik
Manju Malik
Director
about 17 years ago
Bhavnish Sachdeva
Bhavnish Sachdeva
Director
over 24 years ago

Charges

0
19 March 2007
The Jammu And Kashmir Bank Limited
4 Crore
12 June 2023
The Jammu And Kashmir Bank Limited
0
19 May 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
19 March 2007
The Jammu And Kashmir Bank Limited
0
12 June 2023
The Jammu And Kashmir Bank Limited
0
19 May 2023
Others
0
14 March 2023
Hdfc Bank Limited
0
19 March 2007
The Jammu And Kashmir Bank Limited
0

Documents

Supplementary or Test audit report under section 143-15012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-15012020
Form AOC - 4 CFS-15012020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Form AOC-4-15122019_signed
Statement of Subsidiaries as per section 129 - Form AOC-1-29112019
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-23102019_signed
Copy of written consent given by auditor-14102019
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Letter of the charge holder stating that the amount has been satisfied-18012019
Form CHG-4-18012019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190118
Form AOC-4-15012019_signed
Form AOC - 4 CFS-05012019_signed

Frequently Asked Questions

What is the date of Sun infonet private limited incorporation?

Incorporation date of the company is 24 May 2000 .

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 5.

Sun infonet private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil malik
  • Virender kumar
  • Bhavnish sachdeva
  • Neeraj chandra
  • Manju malik