Company Information

CIN
U15549DL2021PTC380764
Status
Date of Incorporation
03 May 2021
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Alcoholic Beverages NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Susheela Dodda .
Susheela Dodda .
Director/Designated Partner
for about 1 year
Shamsher Ali
Shamsher Ali
Director/Designated Partner
for about 1 year
Kiran Kumar Arukonda
Kiran Kumar Arukonda
Director/Designated Partner
for about 1 year
Sunitha Aggarwal
Sunitha Aggarwal
Director/Designated Partner
for about 1 year
Narsingh Prashad Aggarwal
Narsingh Prashad Aggarwal
Individual Promoter
for over 3 years

Past Directors

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112022
Directors report as per section 134(3)-03112022
Form AOC-4-03112022
Form ADT-1-04112022
Copy of resolution passed by the company-04112022
Copy of written consent given by auditor-04112022
Copy of the intimation sent by company-04112022
List of Directors;-04112022
List of share holders, debenture holders;-04112022
Form MGT-7A-04112022
Form INC-20A-06092021_signed
-06092021
Form INC-22-26052021_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26052021
Copies of the utility bills as mentioned above (not older than two months)-26052021
CERTIFICATE OF INCORPORATION-20210503
Form SPICe AOA (INC-34)-23042021
Form SPICe MOA (INC-33)-23042021

Frequently Asked Questions

What is the date of Suniwal india private limited incorporation?

Incorporation date of the company is 03 May 2021 .

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 Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Suniwal india private limited has appointed how many directors?

The appointed directors in the company are:

  • Shamsher ali
  • Susheela dodda .
  • Narsingh prashad aggarwal
  • Sunitha aggarwal
  • Kiran kumar arukonda