Company Information

CIN
U65992DL1999PTC098427
Status
Date of Incorporation
16 February 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ram Gopal
Ram Gopal
Director
for about 11 years
Balbir Singh
Balbir Singh
Director/Designated Partner
for over 6 years
Janghyun Jun
Janghyun Jun
Director/Designated Partner
for over 6 years

Past Directors

Brahmdeep Singh Bindra
Brahmdeep Singh Bindra
Director
about 10 years ago
Mohinder Pal Singh
Mohinder Pal Singh
Director
almost 26 years ago

Documents

List of share holders, debenture holders;-12072018
Directors report as per section 134(3)-12072018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12072018
Form AOC-4-12072018_signed
Form MGT-7-12072018_signed
Form INC-22-18062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062018
Copy of board resolution authorizing giving of notice-18062018
Copies of the utility bills as mentioned above (not older than two months)-18062018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-15062018
Form DIR-12-15062018_signed
Evidence of cessation;-15062018
Interest in other entities;-15062018
Notice of resignation;-15062018
Optional Attachment-(1)-15062018
Form MGT-7-05122016_signed
List of share holders, debenture holders;-27112016
Directors report as per section 134(3)-11112016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112016
Form AOC-4-11112016_signed

Frequently Asked Questions

What is the date of Sunit chits private limited incorporation?

Incorporation date of the company is 16 February 1999 .

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 Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunit chits private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram gopal
  • Brahmdeep singh bindra
  • Balbir singh
  • Janghyun jun
  • Mohinder pal singh