Company Information

CIN
U25206DL2007FTC160144
Status
Date of Incorporation
06 March 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Plastic Moulded Industrial Accessories
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2015
Last Annual Meeting
24 August 2015
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Arjun Anand
Arjun Anand
Director
for about 14 years
Young Hee Chi
Young Hee Chi
Director/Designated Partner
for over 17 years
Soon Ae An
Soon Ae An
Director/Designated Partner
for over 17 years

Past Directors

Jang Soo Joo
Jang Soo Joo
Director
over 17 years ago
Irish Tallanao
Irish Tallanao
Director
over 17 years ago

Charges

1 Crore
12 October 2007
Shinhan Bank
1 Crore
13 July 2007
Shinhan Bank
40 Lak
12 October 2007
Shinhan Bank
0
13 July 2007
Shinhan Bank
0
12 October 2007
Shinhan Bank
0
13 July 2007
Shinhan Bank
0
12 October 2007
Shinhan Bank
0
13 July 2007
Shinhan Bank
0

Documents

Form INC-28-03022021-signed
Optional Attachment-(1)-26122020
Optional Attachment-(2)-26122020
Copy of court order or NCLT or CLB or order by any other competent authority.-26122020
Optional Attachment-(1)-16122020
Copy of court order or NCLT or CLB or order by any other competent authority.-16122020
Form INC-28-27042020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032020
Form INC-22-22052018_signed
Copy of board resolution authorizing giving of notice-22052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22052018
Copies of the utility bills as mentioned above (not older than two months)-22052018
Optional Attachment-(1)-22052018
Optional Attachment-(1)-09042017
Directors report as per section 134(3)-09042017
Optional Attachment-(2)-09042017
List of share holders, debenture holders;-09042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09042017
Form AOC-4-09042017_signed
Form MGT-7-09042017_signed

Frequently Asked Questions

When was the Sungil india private limited incorporated?

The Sungil india private limited was incorporated with ROC on 06 March 2007 as .

Where has the Sungil india private limited been incorporated?

The company was incorporated in Delhi with registration number 160144.

What is the E-filing status of the company?

The status of Sungil india private limited is Under Liquidation.

Number of Key Management personnel of the Sungil india private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sungil india private limited?

The appointed directors in the company are:

  • Soon ae an
  • Young hee chi
  • Arjun anand
  • Irish tallanao
  • Jang soo joo