Company Information

CIN
Status
Date of Incorporation
29 December 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
60,000,000
Authorised Capital
60,000,000

Directors

Vijay Kumar Jasrasaria
Vijay Kumar Jasrasaria
Director
for almost 19 years
Mahesh Chander
Mahesh Chander
Additional Director
for about 12 years
Anil Kumar Dhanda
Anil Kumar Dhanda
Director
for over 12 years
Anil Wadhwa
Anil Wadhwa
Director/Designated Partner
for over 1 year
Munish Bajaj
Munish Bajaj
Director/Designated Partner
for about 6 years
Vikas Narang
Vikas Narang
Director/Designated Partner
for almost 2 years
Vivek Narang
Vivek Narang
Director/Designated Partner
for almost 2 years

Past Directors

Ravinder Jain
Ravinder Jain
Additional Director
over 16 years ago
Shantisarup Ramkumar Reniwal
Shantisarup Ramkumar Reniwal
Director
almost 19 years ago
Rakesh Shantisarup Reniwal
Rakesh Shantisarup Reniwal
Director
almost 19 years ago
Atul Goel
Atul Goel
Director
almost 19 years ago

Charges

0
05 July 2013
Bank Of India
24 Crore
05 July 2013
Bank Of India
0
05 July 2013
Bank Of India
0

Documents

Form DPT-3-04032021-signed
Form DPT-3-18092020-signed
Form CHG-4-16032020_signed
Letter of the charge holder stating that the amount has been satisfied-16032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200316
Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26112019
Form AOC-4(XBRL)-26112019_signed
Form DPT-3-11072019
Form INC-22-07062019_signed
Copies of the utility bills as mentioned above (not older than two months)-07062019
Copy of board resolution authorizing giving of notice-07062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07062019
List of share holders, debenture holders;-13122018
Form MGT-7-13122018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-13112018
Form AOC-4(XBRL)-13112018_signed
Form DIR-12-26102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17092018

Frequently Asked Questions

When was the Sunbreeze builders and developers private limited incorporated?

The Sunbreeze builders and developers private limited was incorporated with ROC on 29 December 2005 as .

Where has the Sunbreeze builders and developers private limited been incorporated?

The company was incorporated in Delhi with registration number 144228.

What is the E-filing status of the company?

The status of Sunbreeze builders and developers private limited is Active.

Number of Key Management personnel of the Sunbreeze builders and developers private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Sunbreeze builders and developers private limited?

The appointed directors in the company are:

  • Ravinder jain
  • Rakesh shantisarup reniwal
  • Shantisarup ramkumar reniwal
  • Vijay kumar jasrasaria
  • Vikas narang
  • Munish bajaj
  • Mahesh chander
  • Anil kumar dhanda
  • Vivek narang
  • Anil wadhwa
  • Atul goel