Company Information

CIN
U74899DL1994PTC059449
Status
Date of Incorporation
06 June 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
222,324,040
Authorised Capital
250,000,000

Directors

Prerna Jain
Prerna Jain
Director/Designated Partner
for over 1 year
Shiv Vikram Khemka
Shiv Vikram Khemka
Beneficial Owner
for about 5 years
Ratan Jain
Ratan Jain
Director/Designated Partner
for about 5 years
Uday Harsh Khemka
Uday Harsh Khemka
Director/Designated Partner
for about 1 year
Nand Lal Khemka
Nand Lal Khemka
Director/Designated Partner
for over 1 year

Past Directors

Documents

Form DPT-3-22102020-signed
Form AOC-4(XBRL)-06032020_signed
XBRL document in respect Consolidated financial statement-28022020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28022020
Form DIR-12-04012020_signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form BEN - 2-25092019_signed
Optional Attachment-(1)-23092019
Declaration under section 90-23092019
Form DIR-12-19092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-18092019
Interest in other entities;-18092019
Form DPT-3-01072019
Form DIR-12-17062019_signed
Optional Attachment-(2)-15062019
Optional Attachment-(1)-15062019
Optional Attachment-(4)-15062019
Optional Attachment-(3)-15062019

Frequently Asked Questions

What is the date of Sun securities (india) private limited incorporation?

Incorporation date of the company is 06 June 1994 .

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 securities (india) private limited has appointed how many directors?

The appointed directors in the company are:

  • Nand lal khemka
  • Ratan jain
  • Uday harsh khemka
  • Shiv vikram khemka
  • Prerna jain