Company Information

CIN
U36991DL1999PTC101909
Status
Date of Incorporation
11 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,279,510
Authorised Capital
12,500,000

Directors

Deepanshu Suneja
Deepanshu Suneja
Director/Designated Partner
for almost 6 years
Ramesh Kumar Suneja
Ramesh Kumar Suneja
Director/Designated Partner
for over 1 year

Past Directors

Babli Suneja
Babli Suneja
Additional Director
almost 6 years ago
Pardeep Kumar Suneja
Pardeep Kumar Suneja
Director
about 25 years ago
Madan Pal Suneja
Madan Pal Suneja
Director
about 25 years ago

Documents

Form INC-22-31082020_signed
Copies of the utility bills as mentioned above (not older than two months)-31082020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-31082020
Copy of board resolution authorizing giving of notice-31082020
Form MGT-7-20112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-14112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Copy of resolution passed by the company-29102019
Form ADT-1-04062019_signed
Optional Attachment-(1)-04062019
Copy of written consent given by auditor-04062019
Copy of the intimation sent by company-04062019
Copy of resolution passed by the company-04062019
Form ADT-3-18052019_signed

Frequently Asked Questions

When was the Suneja card emporium private limited incorporated?

The Suneja card emporium private limited was incorporated with ROC on 11 October 1999 as .

Where has the Suneja card emporium private limited been incorporated?

The company was incorporated in Delhi with registration number 101909.

What is the E-filing status of the company?

The status of Suneja card emporium private limited is Active.

Number of Key Management personnel of the Suneja card emporium private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Suneja card emporium private limited?

The appointed directors in the company are:

  • Ramesh kumar suneja
  • Deepanshu suneja
  • Babli suneja
  • Madan pal suneja
  • Pardeep kumar suneja