Company Information

CIN
U45201DL2005PTC141868
Status
Date of Incorporation
18 October 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
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

Anil Lamba
Anil Lamba
Director/Designated Partner
for about 18 years
Satish Kumar Tomar
Satish Kumar Tomar
Individual Promoter
for about 18 years

Past Directors

Sunjeev Tomar
Sunjeev Tomar
Director
about 19 years ago
Madhu Tomar .
Madhu Tomar .
Director
about 19 years ago

Charges

30 Lak
07 April 2014
Corporation Bank
30 Lak
07 April 2014
Corporation Bank
0
07 April 2014
Corporation Bank
0
07 April 2014
Corporation Bank
0

Documents

Form MGT-7-30112019_signed
List of share holders, debenture holders;-28112019
Form AOC-4-29112019_signed
Form ADT-1-27112019_signed
Copy of resolution passed by the company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Copy of written consent given by auditor-27112019
Copy of the intimation sent by company-27112019
Directors report as per section 134(3)-21122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
List of share holders, debenture holders;-21122018
Form MGT-7-21122018_signed
Form AOC-4-21122018_signed
Directors report as per section 134(3)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed

Frequently Asked Questions

When was the Sunmak builders private limited incorporated?

The Sunmak builders private limited was incorporated with ROC on 18 October 2005 as .

Where has the Sunmak builders private limited been incorporated?

The company was incorporated in Delhi with registration number 141868.

What is the E-filing status of the company?

The status of Sunmak builders private limited is Active.

Number of Key Management personnel of the Sunmak builders private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunmak builders private limited?

The appointed directors in the company are:

  • Satish kumar tomar
  • Anil lamba
  • Madhu tomar .
  • Sunjeev tomar