Company Information

CIN
U36911DL2004PTC131233
Status
Date of Incorporation
14 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Gold, Silver And Other Precious Metal Jewellery
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
650,000
Authorised Capital
1,000,000

Directors

Rakesh Jain
Rakesh Jain
Director/Designated Partner
for almost 2 years
Rekha Jain
Rekha Jain
Director/Designated Partner
for almost 20 years

Past Directors

Charges

75 Lak
22 December 2011
Union Bank Of India
75 Lak
02 November 2007
Punjab National Bank
36 Lak
22 December 2022
Others
0
22 December 2011
Union Bank Of India
0
02 November 2007
Punjab National Bank
0
22 December 2022
Others
0
22 December 2011
Union Bank Of India
0
02 November 2007
Punjab National Bank
0
22 December 2022
Others
0
22 December 2011
Union Bank Of India
0
02 November 2007
Punjab National Bank
0

Documents

Form ADT-1-19112019_signed
Directors report as per section 134(3)-24102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form AOC-4-24102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Form ADT-1-29052019_signed
Copy of the intimation sent by company-28052019
Copy of written consent given by auditor-28052019
Copy of resolution passed by the company-28052019
Form INC-22-21122018_signed
Optional Attachment-(1)-21122018
Copy of board resolution authorizing giving of notice-21122018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21122018
Copies of the utility bills as mentioned above (not older than two months)-21122018
List of share holders, debenture holders;-15102018

Frequently Asked Questions

What is the date of Sun stone private limited incorporation?

Incorporation date of the company is 14 December 2004 .

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 stone private limited has appointed how many directors?

The appointed directors in the company are:

  • Rekha jain
  • Rakesh jain