Company Information

CIN
U67120DL1998PTC096525
Status
Date of Incorporation
30 September 1998
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
08 September 2017
Paid Up Capital
125,200
Authorised Capital
500,000

Directors

Shiv Vikram Khemka
Shiv Vikram Khemka
Director
for about 26 years
Ramasubramanian Appadurai
Ramasubramanian Appadurai
Director/Designated Partner
for over 1 year
Deepak Mehta
Deepak Mehta
Director/Designated Partner
for about 7 years

Past Directors

Documents

Form e-CODS-03042018_signed
Form ADT-1-29032018_signed
Copy of resolution passed by the company-27032018
Copy of written consent given by auditor-27032018
Form DIR-12-08032018_signed
Form 23AC-08032018_signed
Form AOC-4-08032018_signed
Form MGT-7-08032018_signed
Form 20B-08032018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06032018
Annual return as per schedule V of the Companies Act,1956-06032018
Copy of balance sheet duly authenticated as per section 215 (including Board's report, auditors' report and other documents)-06032018
Details of other Entity(s)-06032018
List of share holders, debenture holders;-06032018
List of share holders, debenture holders;-01032018
Details of other Entity(s)-01032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032018
Optional Attachment-(1)-01032018
Form DIR-12-06042017_signed
Evidence of cessation;-05042017

Frequently Asked Questions

What is the date on which the Sun investhold company (india) private limited incorporated?

Sun investhold company (india) private limited was incorporated on 30 September 1998 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sun investhold company (india) private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Sun investhold company (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sun investhold company (india) private limited?

3 of directors are associated with the company.