Company Information

CIN
Status
Date of Incorporation
15 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Markets Administration
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
130,600,200
Authorised Capital
135,000,000

Directors

Tabish Rana
Tabish Rana
Director/Designated Partner
for over 1 year
Yusuf Ali
Yusuf Ali
Director
for over 15 years
Shah Fahad Rana
Shah Fahad Rana
Director/Designated Partner
for almost 2 years
Shah Faisal Rana
Shah Faisal Rana
Director/Designated Partner
for over 6 years

Past Directors

Noor Qamar Rana
Noor Qamar Rana
Director
over 15 years ago
Izharul Haque
Izharul Haque
Director
over 15 years ago
Kadir Rana
Kadir Rana
Director
about 26 years ago
Shahin Rana
Shahin Rana
Director
about 26 years ago
Zeenat Jahan
Zeenat Jahan
Director
about 26 years ago
Noor Saleem Rana
Noor Saleem Rana
Director
about 26 years ago
Qamruzama Rana
Qamruzama Rana
Director
about 26 years ago
Zakir Ali Rana
Zakir Ali Rana
Director
about 26 years ago
Shah Nawaz Rana
Shah Nawaz Rana
Director
about 26 years ago

Charges

257 Crore
29 March 2014
Union Bank Of India
54 Crore
27 March 2014
Punjab National Bank
203 Crore
29 March 2014
Others
0
27 March 2014
Others
0
29 March 2014
Others
0
27 March 2014
Others
0

Documents

Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Copy of MGT-8-31122019
Form DIR-12-12122019_signed
Evidence of cessation;-07122019
Optional Attachment-(1)-07122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28112019
Form DIR-12-16112019_signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
List of share holders, debenture holders;-27122018
Copy of MGT-8-27122018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27122018
Form MGT-7-27122018_signed
Form AOC-4(XBRL)-27122018_signed
Form MGT-7-26122018_signed
Copy of MGT-8-24122018
List of share holders, debenture holders;-24122018

Frequently Asked Questions

What is the date on which the Sunlight capital services private limited incorporated?

Sunlight capital services private limited was incorporated on 15 January 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunlight capital services private limited compliant?

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

What is the number of directors associated with Sunlight capital services private limited?

13 of directors are associated with the company.

What is the number of directors associated with Sunlight capital services private limited?

13 of directors are associated with the company.