Company Information

CIN
U74899DL1995PTC073846
Status
Date of Incorporation
15 November 1995
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 2023
Paid Up Capital
4,930,200
Authorised Capital
5,000,000

Directors

Dinesh Sharma
Dinesh Sharma
Director
for over 21 years
Mohit Kumar
Mohit Kumar
Director/Designated Partner
for over 6 years
Sanjeev Kumar
Sanjeev Kumar
Director/Designated Partner
for over 1 year
Sushil Aggarwal
Sushil Aggarwal
Director/Designated Partner
for over 1 year
Diwakar Aggarwal
Diwakar Aggarwal
Director/Designated Partner
for over 1 year

Past Directors

Umesh Prasad
Umesh Prasad
Director
almost 15 years ago

Documents

Form DPT-3-30012021-signed
Form ADT-1-04012021_signed
Form DPT-3-29122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-07122020_signed
Resignation letter-07122020
List of share holders, debenture holders;-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019
Form MGT-7-21112019
Form DIR-12-16112019_signed
Optional Attachment-(1)-25102019
Form DPT-3-29062019
Form DIR-12-29042019_signed
Interest in other entities;-23042019
Optional Attachment-(1)-23042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23042019

Frequently Asked Questions

When was the Sunil finvest private limited incorporated?

The Sunil finvest private limited was incorporated with ROC on 15 November 1995 as .

Where has the Sunil finvest private limited been incorporated?

The company was incorporated in Delhi with registration number 073846.

What is the E-filing status of the company?

The status of Sunil finvest private limited is Active.

Number of Key Management personnel of the Sunil finvest private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunil finvest private limited?

The appointed directors in the company are:

  • Dinesh sharma
  • Diwakar aggarwal
  • Sushil aggarwal
  • Umesh prasad
  • Sanjeev kumar
  • Mohit kumar