Company Information

CIN
Status
Date of Incorporation
03 January 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
11,625,000
Authorised Capital
15,100,000

Directors

Rakesh Gupta
Rakesh Gupta
Director
for almost 18 years
Janaki Kalyana Raman
Janaki Kalyana Raman
Director/Designated Partner
for over 5 years
Ashok Kumar Goyal
Ashok Kumar Goyal
Director/Designated Partner
for over 1 year
Vandana Goyal
Vandana Goyal
Director/Designated Partner
for over 1 year

Past Directors

Surendra Kumar
Surendra Kumar
Director
over 9 years ago
Sanjiv Tandan
Sanjiv Tandan
Director
over 16 years ago

Documents

Form DPT-3-03012021_signed
Form DPT-3-16072020-signed
Form DIR-12-02112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-02112019
Form MGT-7-26102019_signed
Form AOC-4-26102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
List of share holders, debenture holders;-22102019
Directors report as per section 134(3)-22102019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Notice of resignation;-28062019
Evidence of cessation;-28062019
Form DIR-12-29062019_signed
Acknowledgement received from company-27062019
Proof of dispatch-27062019

Frequently Asked Questions

What is the date of Sundram technologies private limited incorporation?

Incorporation date of the company is 03 January 2007 .

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 6.

Sundram technologies private limited has appointed how many directors?

The appointed directors in the company are:

  • Rakesh gupta
  • Ashok kumar goyal
  • Sanjiv tandan
  • Vandana goyal
  • Janaki kalyana raman
  • Surendra kumar