Company Information

CIN
Status
Date of Incorporation
17 December 1999
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,314,000
Authorised Capital
2,500,000

Directors

Rattan Singh Dhiman
Rattan Singh Dhiman
Director/Designated Partner
for about 6 years
Ajiesh Kaur
Ajiesh Kaur
Director/Designated Partner
for over 1 year

Past Directors

Narayan Singhal
Narayan Singhal
Director
about 10 years ago
Sukhvinder Singh Oberoi
Sukhvinder Singh Oberoi
Director
almost 25 years ago

Charges

14 Crore
03 November 2014
State Bank Of India
14 Crore
17 February 2005
Union Bank Of India
50 Lak
17 February 2005
Union Bank Of India
0
03 November 2014
State Bank Of India
0
17 February 2005
Union Bank Of India
0
03 November 2014
State Bank Of India
0

Documents

Form ADT-1-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Directors report as per section 134(3)-07122019
Optional Attachment-(1)-07122019
Copy of the intimation sent by company-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
Form AOC-4-29122018_signed
Form MGT-7-29122018_signed
Form DIR-12-24102018_signed
Notice of resignation;-27092018
Optional Attachment-(1)-27092018
Evidence of cessation;-27092018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27092018

Frequently Asked Questions

When was the Sunglow properties private limited incorporated?

The Sunglow properties private limited was incorporated with ROC on 17 December 1999 as .

Where has the Sunglow properties private limited been incorporated?

The company was incorporated in Chandigarh with registration number 023185.

What is the E-filing status of the company?

The status of Sunglow properties private limited is Active.

Number of Key Management personnel of the Sunglow properties private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunglow properties private limited?

The appointed directors in the company are:

  • Sukhvinder singh oberoi
  • Ajiesh kaur
  • Narayan singhal
  • Rattan singh dhiman