Company Information

CIN
U67120DL1996PTC078720
Status
Date of Incorporation
07 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,355,850
Authorised Capital
12,000,000

Directors

Divya Verma Patel
Divya Verma Patel
Director/Designated Partner
for over 20 years
Sanjiwan Sahni
Sanjiwan Sahni
Director/Designated Partner
for over 20 years

Past Directors

Shona Narain
Shona Narain
Director
over 20 years ago

Charges

80 Lak
30 January 2017
Hdfc Bank Limited
80 Lak
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0
30 January 2017
Hdfc Bank Limited
0

Documents

Form BEN - 2-08012021_signed
Optional Attachment-(1)-31122020
Declaration under section 90-31122020
Form AOC-4-02122020_signed
Form MGT-7-01122020_signed
Optional Attachment-(1)-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Directors report as per section 134(3)-30112020
List of share holders, debenture holders;-30112020
Form ADT-1-26102019_signed
Copy of written consent given by auditor-26102019
Copy of the intimation sent by company-26102019
Copy of resolution passed by the company-26102019
Form MGT-7-18012019_signed
Form AOC-4-18012019_signed
List of share holders, debenture holders;-31122018
Optional Attachment-(1)-31122018
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Form AOC-4-04122017_signed

Frequently Asked Questions

What is the date of Sunflower securities private limited incorporation?

Incorporation date of the company is 07 May 1996 .

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 3.

Sunflower securities private limited has appointed how many directors?

The appointed directors in the company are:

  • Sanjiwan sahni
  • Shona narain
  • Divya verma patel