Company Information

CIN
U01403DL2013PTC255867
Status
Date of Incorporation
25 July 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Horticultural And Nursery Services
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
for almost 9 years
Jai Dev Singh
Jai Dev Singh
Director
for over 11 years
Dalip Singh
Dalip Singh
Additional Director
for over 11 years
Pawan Singh
Pawan Singh
Director/Designated Partner
for over 7 years
. Prempal
. Prempal
Director/Designated Partner
for about 1 year
Vikas Panwar
Vikas Panwar
Director/Designated Partner
for about 4 years
Nandeesh .
Nandeesh .
Director/Designated Partner
for over 1 year
Yogendra Punia
Yogendra Punia
Director/Designated Partner
for over 1 year

Past Directors

Sudha Saraswat
Sudha Saraswat
Director
over 11 years ago
Dhan Pal Singh
Dhan Pal Singh
Director
over 11 years ago

Charges

5 Crore
27 January 2016
Indusind Bank Ltd.
2 Crore
10 December 2014
Allahabad Bank
2 Crore
30 June 2021
Axis Bank Limited
74 Lak
18 October 2022
Icici Bank Limited
5 Crore
18 October 2022
Others
0
30 June 2021
Axis Bank Limited
0
10 December 2014
Allahabad Bank
0
27 January 2016
Indusind Bank Ltd.
0
18 October 2022
Others
0
30 June 2021
Axis Bank Limited
0
10 December 2014
Allahabad Bank
0
27 January 2016
Indusind Bank Ltd.
0
18 October 2022
Others
0
30 June 2021
Axis Bank Limited
0
10 December 2014
Allahabad Bank
0
27 January 2016
Indusind Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form SH-7-09092020-signed
Form MGT-14-01092020_signed
Optional Attachment-(1)-31082020
Altered memorandum of association-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of assciation;-27082020
Copy of the resolution for alteration of capital;-27082020
Optional Attachment-(1)-27082020
Form INC-22-27062020_signed
Optional Attachment-(2)-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copy of board resolution authorizing giving of notice-27062020
Form MGT-7-13122019_signed
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed

Frequently Asked Questions

What is the date of Sunlite india agro producer company limited incorporation?

Incorporation date of the company is 25 July 2013 .

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 10.

Sunlite india agro producer company limited has appointed how many directors?

The appointed directors in the company are:

  • Jai dev singh
  • Yogendra punia
  • Dalip singh
  • Dhan pal singh
  • Sudha saraswat
  • Nandeesh .
  • Ruchi gupta
  • Vikas panwar
  • Pawan singh
  • . prempal