Company Information

CIN
U74140DL2013PTC254638
Status
Date of Incorporation
01 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Malti Ray
Malti Ray
Director/Designated Partner
for about 7 years
Ram Prasad Ray
Ram Prasad Ray
Director/Designated Partner
for over 1 year

Past Directors

Virpal Yadav
Virpal Yadav
Director
over 11 years ago

Charges

11 Lak
14 July 2017
Canara Bank
6 Lak
22 October 2014
Canara Bank
5 Lak
14 July 2017
Canara Bank
0
22 October 2014
Canara Bank
0
14 July 2017
Canara Bank
0
22 October 2014
Canara Bank
0
14 July 2017
Canara Bank
0
22 October 2014
Canara Bank
0

Documents

Form DPT-3-31122020-signed
Approval letter for extension of AGM;-02122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02122020
Directors report as per section 134(3)-02122020
List of share holders, debenture holders;-02122020
Form AOC-4-02122020
Form MGT-7-02122020_signed
Form ADT-1-28112020_signed
Copy of resolution passed by the company-28112020
Copy of written consent given by auditor-28112020
Optional Attachment-(1)-28112020
Form AOC-4-10112019_signed
List of share holders, debenture holders;-04112019
Form MGT-7-04112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102019
Directors report as per section 134(3)-24102019
Form DPT-3-21062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-05022019
Optional Attachment-(1)-05022019
Copy of board resolution authorizing giving of notice-05022019

Frequently Asked Questions

When was the Sunenergy infrastructure private limited incorporated?

The Sunenergy infrastructure private limited was incorporated with ROC on 01 July 2013 as .

Where has the Sunenergy infrastructure private limited been incorporated?

The company was incorporated in Delhi with registration number 254638.

What is the E-filing status of the company?

The status of Sunenergy infrastructure private limited is Active.

Number of Key Management personnel of the Sunenergy infrastructure private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunenergy infrastructure private limited?

The appointed directors in the company are:

  • Ram prasad ray
  • Virpal yadav
  • Malti ray