Company Information

CIN
Status
Date of Incorporation
14 March 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,002,000
Authorised Capital
2,500,000

Directors

Jaya Sharma
Jaya Sharma
Director/Designated Partner
for over 1 year
Mrinalini Singh
Mrinalini Singh
Director/Designated Partner
for over 1 year
Shridev Sharma
Shridev Sharma
Director/Designated Partner
for over 1 year

Past Directors

Krishna Kumar
Krishna Kumar
Director
almost 25 years ago
Deen Dayal Dixit
Deen Dayal Dixit
Director
almost 25 years ago

Documents

Form ADT-1-22122020_signed
Copy of written consent given by auditor-21122020
Copy of the intimation sent by company-21122020
Copy of resolution passed by the company-21122020
Optional Attachment-(2)-19122019
Approval letter of extension of financial year or AGM-19122019
Optional Attachment-(1)-19122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122019
Directors report as per section 134(3)-19122019
Approval letter for extension of AGM;-19122019
List of share holders, debenture holders;-19122019
Form AOC-4-19122019_signed
Form MGT-7-19122019_signed
Form ADT-1-02112019_signed
Copy of the intimation sent by company-02112019
Copy of resolution passed by the company-02112019
Copy of written consent given by auditor-02112019
Form ADT-3-12092019_signed
Resignation letter-12092019
Form MGT-7-22112018_signed

Frequently Asked Questions

What is the date of Suncity fin-le private limited incorporation?

Incorporation date of the company is 14 March 1995 .

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.

Suncity fin-le private limited has appointed how many directors?

The appointed directors in the company are:

  • Deen dayal dixit
  • Shridev sharma
  • Krishna kumar
  • Mrinalini singh
  • Jaya sharma