Company Information

CIN
U85110DL2006PTC153830
Status
Date of Incorporation
15 September 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Hospital Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dinesh Kaushik
Dinesh Kaushik
Director/Designated Partner
for over 1 year
Raj Kumar Kaushik
Raj Kumar Kaushik
Director/Designated Partner
for about 18 years

Past Directors

Charges

30 Lak
20 November 2014
Punjab National Bank
30 Lak
20 November 2014
Punjab National Bank
0
20 November 2014
Punjab National Bank
0
20 November 2014
Punjab National Bank
0

Documents

Form DPT-3-19112020-signed
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Form AOC-4-08122019_signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DPT-3-06082019
Directors report as per section 134(3)-19112018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112018
Form AOC-4-19112018_signed
List of share holders, debenture holders;-03112018
Form MGT-7-03112018_signed
Form ADT-1-26102018_signed
Copy of written consent given by auditor-26102018
Copy of resolution passed by the company-26102018
Copy of the intimation sent by company-26102018
Form AOC-4-04122017_signed
Form MGT-7-03122017_signed

Frequently Asked Questions

What is the date of Sun infra retail ventures private limited incorporation?

Incorporation date of the company is 15 September 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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Sun infra retail ventures private limited has appointed how many directors?

The appointed directors in the company are:

  • Raj kumar kaushik
  • Dinesh kaushik