Company Information

CIN
U65993DL1991PTC044541
Status
Date of Incorporation
06 June 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 August 2023
Paid Up Capital
133,787,360
Authorised Capital
150,000,000

Directors

Ranjit Jayant Shah
Ranjit Jayant Shah
Director
for about 15 years
Surendra Kumar Goel
Surendra Kumar Goel
Director/Designated Partner
for about 6 years
Satya Prakash Goel
Satya Prakash Goel
Director/Designated Partner
for over 1 year
Shiv Kumar Goel
Shiv Kumar Goel
Director/Designated Partner
for over 1 year

Past Directors

Anand Parkash
Anand Parkash
Director
almost 20 years ago

Charges

39 Crore
13 May 2005
H.d.f.c. Bank Limited
5 Crore
06 July 2021
Orbis Trusteeship Services Private Limited
7 Crore
06 July 2021
Orbis Trusteeship Services Private Limited
3 Crore
15 March 2021
Orbis Trusteeship Services Private Limited
8 Crore
15 March 2021
Orbis Trusteeship Services Private Limited
4 Crore
12 December 2019
Orbis Capital Limited
6 Crore
12 December 2019
Orbis Capital Limited
8 Crore
03 August 2023
Others
0
28 December 2022
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
13 May 2005
H.d.f.c. Bank Limited
0
03 August 2023
Others
0
28 December 2022
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
13 May 2005
H.d.f.c. Bank Limited
0
16 November 2023
Others
0
16 November 2023
Others
0
03 August 2023
Others
0
28 December 2022
Others
0
12 December 2019
Others
0
12 December 2019
Others
0
15 March 2021
Others
0
15 March 2021
Others
0
06 July 2021
Others
0
06 July 2021
Others
0
13 May 2005
H.d.f.c. Bank Limited
0

Documents

Form MGT-7-19122020_signed
Copy of MGT-8-16122020
List of share holders, debenture holders;-16122020
Optional Attachment-(1)-16122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15122020
Directors report as per section 134(3)-15122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15122020
Form AOC-4-15122020_signed
Form BEN - 2-05102020_signed
Declaration under section 90-05102020
Form DIR-12-05092020_signed
Evidence of cessation;-04092020
Optional Attachment-(1)-04092020
Optional Attachment-(2)-04092020
Optional Attachment-(1)-23062020
Optional Attachment-(3)-23062020
Optional Attachment-(2)-23062020
Form DIR-12-23062020_signed
Form CHG-9-29012020-signed
Certificate of registration of charge-20200129

Frequently Asked Questions

What is the date of Sunglow fininvest private limited incorporation?

Incorporation date of the company is 06 June 1991 .

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 5.

Sunglow fininvest private limited has appointed how many directors?

The appointed directors in the company are:

  • Ranjit jayant shah
  • Satya prakash goel
  • Anand parkash
  • Surendra kumar goel
  • Shiv kumar goel