Company Information

CIN
U74899DL1994PTC057898
Status
Date of Incorporation
17 March 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2008
Last Annual Meeting
30 September 2008
Paid Up Capital
147,000
Authorised Capital
500,000

Directors

Banarsi Dass Jain
Banarsi Dass Jain
Director/Designated Partner
for over 30 years
Jinender Jain
Jinender Jain
Director/Designated Partner
for over 28 years

Past Directors

Documents

FormFTE-150612.PDF
Indemnity bond -to be given individually or collectively by director-s--150612.PDF
Copy of Board resolution showing authorisation given for filing this application-150612.PDF
Affidavit -to be given individually by director-s---150612.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-150612.PDF
Form 23AC-300309.OCT
Form 23AC-101207.OCT
Form 20B-101207.OCT
Form 23AC-041206.OCT
Form 20B-041206.OCT
MOA.PDF
AOA.PDF
Certificate of Incorporation.PDF
Certificate of Incorporation.PDF
Annual Return.PDF
Annual Return 2004_2005.PDF

Frequently Asked Questions

When was the Sunmati finance and investments private limited incorporated?

The Sunmati finance and investments private limited was incorporated with ROC on 17 March 1994 as .

Where has the Sunmati finance and investments private limited been incorporated?

The company was incorporated in Delhi with registration number 057898.

What is the E-filing status of the company?

The status of Sunmati finance and investments private limited is Strike Off.

Number of Key Management personnel of the Sunmati finance and investments private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sunmati finance and investments private limited?

The appointed directors in the company are:

  • Jinender jain
  • Banarsi dass jain