Company Information

CIN
U65923DL2011PTC215769
Status
Date of Incorporation
14 March 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 August 2017
Paid Up Capital
43,300,000
Authorised Capital
100,000,000

Directors

Kajal Malhotra .
Kajal Malhotra .
Director/Designated Partner
for about 12 years
Lalit Kumar Malhotra
Lalit Kumar Malhotra
Director/Designated Partner
for over 13 years
Sunita Malhotra
Sunita Malhotra
Director/Designated Partner
for over 13 years
Luv Malhotra
Luv Malhotra
Director/Designated Partner
for about 1 year
Narender Kumar Goel
Narender Kumar Goel
Director/Designated Partner
for almost 2 years

Past Directors

Documents

Form INC-28-30082018-signed
Optional Attachment-(2)-28082018
Optional Attachment-(1)-28082018
Copy of court order or NCLT or CLB or order by any other competent authority.-28082018
Copy of court order or NCLT or CLB or order by any other competent authority.-10082018
List of share holders, debenture holders;-09102017
Form MGT-7-09102017_signed
Directors report as per section 134(3)-27092017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27092017
Form AOC-4-27092017_signed
Form MGT-14-13042017-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12042017
Altered articles of association-12042017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102016
Directors report as per section 134(3)-25102016
List of share holders, debenture holders;-25102016
Form MGT-7-25102016
Form AOC-4-25102016_signed
Form MGT-7-251115.OCT
Form AOC-4-221115.OCT

Frequently Asked Questions

What is the date of Sunkalp portfolio investments private limited incorporation?

Incorporation date of the company is 14 March 2011 .

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 Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunkalp portfolio investments private limited has appointed how many directors?

The appointed directors in the company are:

  • Luv malhotra
  • Lalit kumar malhotra
  • Narender kumar goel
  • Kajal malhotra .
  • Sunita malhotra