Company Information

CIN
U72200DL2006PTC147130
Status
Date of Incorporation
06 March 2006
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
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Surinder Singh Marwah
Surinder Singh Marwah
Director
for over 18 years
Jasmeet Singh Marwah
Jasmeet Singh Marwah
Director
for over 18 years
Akansha Gupta .
Akansha Gupta .
Director/Designated Partner
for about 14 years
Ankit Gupta
Ankit Gupta
Director/Designated Partner
for over 1 year

Past Directors

Neelam Mahesh
Neelam Mahesh
Director
almost 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-09122019
Supplementary or Test audit report under section 143-25112019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Form AOC - 4 CFS-25112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-09042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Copy of board resolution authorizing giving of notice-09042019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-24122018
Form AOC-4-27102018_signed

Frequently Asked Questions

What is the date of Sunbeam softek private limited incorporation?

Incorporation date of the company is 06 March 2006 .

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.

Sunbeam softek private limited has appointed how many directors?

The appointed directors in the company are:

  • Surinder singh marwah
  • Jasmeet singh marwah
  • Neelam mahesh
  • Ankit gupta
  • Akansha gupta .