Company Information

CIN
Status
Date of Incorporation
25 April 2013
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Rajnish Kumar Gupta
Rajnish Kumar Gupta
Director
for over 1 year
Kamini Gupta
Kamini Gupta
Director
for over 1 year
Puneet Kumar Gupta
Puneet Kumar Gupta
Director
for over 1 year
Anoop Kumar Khanna
Anoop Kumar Khanna
Director
for over 1 year
Yogesh Kumar Gupta
Yogesh Kumar Gupta
Director
for over 1 year
Ajay Agarwal
Ajay Agarwal
Director/Designated Partner
for over 1 year
Krishan Kumar Agarwal
Krishan Kumar Agarwal
Individual Promoter
for over 11 years
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director/Designated Partner
for over 1 year
Yogesh Kumar Agarwal
Yogesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Hitesh Kumar Agarwal
Hitesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Rishabh Khanna
Rishabh Khanna
Additional Director
over 5 years ago
Ratan Kumar Khanna
Ratan Kumar Khanna
Director
over 11 years ago

Charges

24 Crore
10 December 2014
State Bank Of India
14 Crore
01 July 2020
State Bank Of India
10 Crore
10 December 2014
Others
0
01 July 2020
State Bank Of India
0
10 December 2014
Others
0
01 July 2020
State Bank Of India
0
10 December 2014
Others
0
01 July 2020
State Bank Of India
0
10 December 2014
Others
0
01 July 2020
State Bank Of India
0

Documents

Form DPT-3-01122020_signed
Form AOC-4-01122020_signed
Form MGT-7-01122020_signed
List of share holders, debenture holders;-27112020
Directors report as per section 134(3)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Form DIR-12-27112020_signed
Instrument(s) of creation or modification of charge;-27102020
Form CHG-1-27102020_signed
Optional Attachment-(1)-27102020
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Form DPT-3-07052020-signed
Form AOC-4-19112019_signed
Form MGT-7-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Form DIR-12-20092019_signed
Optional Attachment-(1)-16092019
Evidence of cessation;-16092019

Frequently Asked Questions

When was the Sun infra services private limited incorporated?

The Sun infra services private limited was incorporated with ROC on 25 April 2013 as .

Where has the Sun infra services private limited been incorporated?

The company was incorporated in Kanpur with registration number 056504.

What is the E-filing status of the company?

The status of Sun infra services private limited is Active.

Number of Key Management personnel of the Sun infra services private limited?

The company has 12 key management personnel in the company.

Who are the directors of the Sun infra services private limited?

The appointed directors in the company are:

  • Hitesh kumar agarwal
  • Yogesh kumar agarwal
  • Ajay agarwal
  • Pramod kumar agarwal
  • Yogesh kumar gupta
  • Rajnish kumar gupta
  • Krishan kumar agarwal
  • Anoop kumar khanna
  • Puneet kumar gupta
  • Ratan kumar khanna
  • Kamini gupta
  • Rishabh khanna