Company Information

CIN
U74899DL2005PTC132391
Status
Date of Incorporation
25 January 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
10,000,000

Directors

Anil Kumar
Anil Kumar
Director/Designated Partner
for over 2 years
Anil Kumar Gupta
Anil Kumar Gupta
Director
for about 14 years
Multan Singh
Multan Singh
Additional Director
for over 14 years
Rajesh Bhatia
Rajesh Bhatia
Director/Designated Partner
for over 1 year
Vikas Sharma
Vikas Sharma
Director/Designated Partner
for about 5 years

Past Directors

Bhagwan Das Dogra
Bhagwan Das Dogra
Additional Director
over 8 years ago
Hukam Singh
Hukam Singh
Director
about 11 years ago
Krishan Kumar Agrawal
Krishan Kumar Agrawal
Director
almost 20 years ago

Charges

76 Lak
21 August 2012
Oriental Bank Of Commerce
70 Lak
16 June 2008
Oriental Bank Of Commerce Ltd.
6 Lak
22 March 2007
Oriental Bank Of Commerce
15 Crore
22 March 2007
Oriental Bank Of Commerce
0
16 June 2008
Oriental Bank Of Commerce Ltd.
0
21 August 2012
Oriental Bank Of Commerce
0
22 March 2007
Oriental Bank Of Commerce
0
16 June 2008
Oriental Bank Of Commerce Ltd.
0
21 August 2012
Oriental Bank Of Commerce
0
22 March 2007
Oriental Bank Of Commerce
0
16 June 2008
Oriental Bank Of Commerce Ltd.
0
21 August 2012
Oriental Bank Of Commerce
0

Documents

Form AOC-4-25022020_signed
Form MGT-7-23022020_signed
Directors report as per section 134(3)-22022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22022020
List of share holders, debenture holders;-21022020
Form DIR-12-21022020_signed
Notice of resignation;-25042019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Form INC-22-19042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copy of board resolution authorizing giving of notice-19042019
Notice of resignation;-30032019
Evidence of cessation;-30032019
Form DIR-12-30032019_signed
Form DIR-12-03032019_signed
Optional Attachment-(3)-02032019
Optional Attachment-(1)-02032019
Optional Attachment-(2)-02032019

Frequently Asked Questions

What is the date on which the Sunniva promoters private limited incorporated?

Sunniva promoters private limited was incorporated on 25 January 2005 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunniva promoters private limited compliant?

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

What is the number of directors associated with Sunniva promoters private limited?

8 of directors are associated with the company.

What is the number of directors associated with Sunniva promoters private limited?

8 of directors are associated with the company.