Company Information

CIN
U65929DL1996PTC082408
Status
Date of Incorporation
03 October 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Pawn Shops
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Paramjit Kaur Daizy
Paramjit Kaur Daizy
Director/Designated Partner
for over 19 years
Vikramjit Singh Sahney
Vikramjit Singh Sahney
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
21 March 2014
Hdfc Bank Limited
4 Crore
14 November 2005
Housing Development Finance Co.ltd.
2 Crore
14 November 2005
Housing Development Finance Co.ltd.
0
21 March 2014
Hdfc Bank Limited
0
14 November 2005
Housing Development Finance Co.ltd.
0
21 March 2014
Hdfc Bank Limited
0

Documents

Form DPT-3-04112020-signed
List of share holders, debenture holders;-23112019
Form MGT-7-23112019_signed
Form AOC-4-22112019_signed
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-11072019
List of share holders, debenture holders;-24102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24102018
Directors report as per section 134(3)-24102018
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Form CHG-4-23042018_signed
Letter of the charge holder stating that the amount has been satisfied-23042018
CERTIFICATE OF SATISFACTION OF CHARGE-20180423
Optional Attachment-(1)-23112017
List of share holders, debenture holders;-23112017
Form AOC-4-23112017_signed
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the incorporation date of the Sunfin (india) private limited?

Incorporation date of the company is 03 October 1996 .

What is the state of the Sunfin (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunfin (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunfin (india) private limited?

Sunfin (india) private limited has appointed 2 of directors.

Who are the appointed Directors in Sunfin (india) private limited?

The appointed directors in the company are:

  • Vikramjit singh sahney
  • Paramjit kaur daizy