Company Information

CIN
U74920DL1999PTC100887
Status
Date of Incorporation
29 July 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investigation And Security
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
49,275,000
Authorised Capital
50,000,000

Directors

Ashok Kumar Sharma
Ashok Kumar Sharma
Director/Designated Partner
for over 1 year
Sabu Thomas
Sabu Thomas
Director/Designated Partner
for over 19 years

Past Directors

Netra Pal Sharma
Netra Pal Sharma
Additional Director
over 5 years ago
Sanjay Mehta
Sanjay Mehta
Director
about 9 years ago
Kaushal Kumar Singhal
Kaushal Kumar Singhal
Additional Director
over 9 years ago
Ravi Ajwani
Ravi Ajwani
Director
over 22 years ago

Charges

41 Crore
29 December 2018
Housing Development Finance Corporation Limited
41 Crore
15 June 2016
Kotak Mahindra Investments Limited
30 Crore
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0
29 December 2018
Others
0
15 June 2016
Others
0

Documents

Form DPT-3-17032021-signed
Form DPT-3-17112020-signed
List of depositors-13102020
Auditor?s certificate-13102020
Form ADT-1-30062020_signed
Copy of resolution passed by the company-27062020
Copy of written consent given by auditor-27062020
Form AOC-4-15122019_signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Optional Attachment-(1)-09122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Form DIR-12-17112019_signed
Optional Attachment-(1)-22102019
Form DIR-12-11092019_signed
Interest in other entities;-05092019
Optional Attachment-(1)-05092019
Evidence of cessation;-05092019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-05092019

Frequently Asked Questions

What is the incorporation date of the Sungrace security services private limited?

Incorporation date of the company is 29 July 1999 .

What is the state of the Sungrace security services private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sungrace security services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sungrace security services private limited?

Sungrace security services private limited has appointed 6 of directors.

Who are the appointed Directors in Sungrace security services private limited?

The appointed directors in the company are:

  • Kaushal kumar singhal
  • Ravi ajwani
  • Sabu thomas
  • Sanjay mehta
  • Netra pal sharma
  • Ashok kumar sharma