Company Information

CIN
Status
Date of Incorporation
07 June 1993
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hire - Purchase Financing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
747,000
Authorised Capital
1,000,000

Directors

Kuber Dutt
Kuber Dutt
Director/Designated Partner
for over 16 years
Jai Bhagwan Jindal
Jai Bhagwan Jindal
Director/Designated Partner
for about 24 years
Preeti Gupta
Preeti Gupta
Director/Designated Partner
for about 24 years

Past Directors

Shish Pal
Shish Pal
Director
over 16 years ago

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20102019
Form AOC-4-20102019_signed
List of share holders, debenture holders;-15102019
Optional Attachment-(1)-15102019
Form MGT-7-15102019_signed
Form ADT-1-19052019_signed
Copy of resolution passed by the company-23042019
Copy of written consent given by auditor-23042019
List of share holders, debenture holders;-29122018
Form MGT-7-29122018_signed
Form AOC-4-21102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102018
Form DIR-12-29032018_signed
Notice of resignation;-29032018
Evidence of cessation;-29032018
Optional Attachment-(1)-29032018
List of share holders, debenture holders;-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form MGT-7-27092017_signed
Form AOC-4-27092017_signed

Frequently Asked Questions

When was the Sunam investments limited incorporated?

The Sunam investments limited was incorporated with ROC on 07 June 1993 as .

Where has the Sunam investments limited been incorporated?

The company was incorporated in Chandigarh with registration number 013419.

What is the E-filing status of the company?

The status of Sunam investments limited is Active.

Number of Key Management personnel of the Sunam investments limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunam investments limited?

The appointed directors in the company are:

  • Preeti gupta
  • Shish pal
  • Jai bhagwan jindal
  • Kuber dutt