Company Information

CIN
U70101DL1998PTC094063
Status
Date of Incorporation
25 May 1998
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 2011
Last Annual Meeting
29 September 2011
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Bhavna Ashok
Bhavna Ashok
Director/Designated Partner
for about 15 years
Chandra Shekhar Gandhi
Chandra Shekhar Gandhi
Director/Designated Partner
for about 15 years
Manish Suneja
Manish Suneja
Director/Designated Partner
for about 15 years
Vagisha Suneja
Vagisha Suneja
Director/Designated Partner
for about 17 years
Surinder Singh Oberoi
Surinder Singh Oberoi
Director/Designated Partner
for about 17 years
Manjit Singh
Manjit Singh
Director/Designated Partner
for about 17 years
Nisha Suneja
Nisha Suneja
Director/Designated Partner
for over 26 years
Ajay Suneja
Ajay Suneja
Director/Designated Partner
for over 26 years

Past Directors

Charges

0
30 October 2007
Centurion Bank Of Punjab Limited
2 Crore
30 October 2007
Centurion Bank Of Punjab Limited
0
30 October 2007
Centurion Bank Of Punjab Limited
0
30 October 2007
Centurion Bank Of Punjab Limited
0

Documents

Application for grant of immunity certificate under CLSS 2011-150312.PDF
FormSchV-121211 for the FY ending on-310308.OCT
FormSchV-111211 for the FY ending on-310310.OCT
FormSchV-111211 for the FY ending on-310309.OCT
Form66-121211 for the FY ending on-310308.OCT
Form66-111211 for the FY ending on-310310.OCT
Form66-111211 for the FY ending on-310309.OCT
Form23AC-121211 for the FY ending on-310308.OCT
Form23AC-111211 for the FY ending on-310310.OCT
Form23AC-111211 for the FY ending on-310309.OCT
Form23AC-271111 for the FY ending on-310311.OCT
Form66-271111 for the FY ending on-310311.OCT
FormSchV-271111 for the FY ending on-310311.OCT
Form 18-040311-150211.PDF
Optional Attachment 1-040311.PDF
Memorandum of satisfaction of Charge-040810.PDF
Letter of the charge holder-040810.PDF
Form 17-040810-120710-ChargeId-10080797.PDF
Form 32-270710-050909.PDF
List of allottees-020608.PDF

Frequently Asked Questions

When was the Suneja estates private limited incorporated?

The Suneja estates private limited was incorporated with ROC on 25 May 1998 as .

Where has the Suneja estates private limited been incorporated?

The company was incorporated in Delhi with registration number 094063.

What is the E-filing status of the company?

The status of Suneja estates private limited is Strike Off.

Number of Key Management personnel of the Suneja estates private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Suneja estates private limited?

The appointed directors in the company are:

  • Ajay suneja
  • Nisha suneja
  • Manjit singh
  • Surinder singh oberoi
  • Vagisha suneja
  • Manish suneja
  • Chandra shekhar gandhi
  • Bhavna ashok