Company Information

CIN
Status
Date of Incorporation
05 October 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Purshotam Kumar Keshwani
Purshotam Kumar Keshwani
Director
for over 9 years
Kiran Jeetkaur Bharti
Kiran Jeetkaur Bharti
Director
for about 12 years
Saurabh Kumar
Saurabh Kumar
Director/Designated Partner
for over 6 years
Romi Garg
Romi Garg
Director/Designated Partner
for almost 2 years

Past Directors

Madhu Garg
Madhu Garg
Additional Director
about 7 years ago
Guruprit Ahuja
Guruprit Ahuja
Director
about 12 years ago

Charges

21 Crore
16 April 2019
Yes Bank Limited
20 Crore
23 June 2017
Hdfc Bank Limited
12 Crore
10 August 2015
Indiabulls Housing Finance Limited
14 Crore
29 December 2021
Yes Bank Limited
1 Crore
29 December 2021
Yes Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
10 August 2015
Indiabulls Housing Finance Limited
0
29 December 2021
Yes Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
10 August 2015
Indiabulls Housing Finance Limited
0
29 December 2021
Yes Bank Limited
0
23 June 2017
Hdfc Bank Limited
0
16 April 2019
Yes Bank Limited
0
10 August 2015
Indiabulls Housing Finance Limited
0

Documents

Form CHG-1-04012021-signed
Instrument(s) of creation or modification of charge;-30122020
Optional Attachment-(1)-30122020
Optional Attachment-(2)-30122020
Instrument(s) of creation or modification of charge;-17112020
Optional Attachment-(1)-17112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09112019
Directors report as per section 134(3)-09112019
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Form AOC-4-09112019_signed
Form DPT-3-28062019
Form MGT-7-27122018_signed
Optional Attachment-(1)-15062019
Instrument(s) of creation or modification of charge;-15062019
Optional Attachment-(2)-15062019
Form CHG-1-15062019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190615
Letter of the charge holder stating that the amount has been satisfied-14062019
Form CHG-4-14062019_signed

Frequently Asked Questions

What is the date on which the Sunicon buildwell private limited incorporated?

Sunicon buildwell private limited was incorporated on 05 October 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunicon buildwell private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunicon buildwell private limited?

6 of directors are associated with the company.

What is the number of directors associated with Sunicon buildwell private limited?

6 of directors are associated with the company.