Company Information

CIN
U45202KL2013PTC034206
Status
Date of Incorporation
29 May 2013
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
26 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

David Varghese Thokalath
David Varghese Thokalath
Individual Promoter
for about 10 years

Past Directors

Jelil Pottayil Sunny
Jelil Pottayil Sunny
Director
about 10 years ago
Saly John
Saly John
Additional Director
over 11 years ago
Sunny Paul
Sunny Paul
Managing Director
over 11 years ago
Suresh Jacob Vaidian
Suresh Jacob Vaidian
Director
over 11 years ago

Charges

18 Lak
14 November 2014
Canara Bank
4 Lak
27 September 2013
Canara Bank
14 Lak
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0
14 November 2014
Canara Bank
0
27 September 2013
Canara Bank
0

Documents

Form AOC-4-07012021_signed
Form MGT-7-02012021_signed
Approval letter of extension of financial year or AGM-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Directors report as per section 134(3)-31122020
List of share holders, debenture holders;-31122020
Form DPT-3-25112019-signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form INC-22-10092019_signed
Form MGT-14-10092019_signed
Copies of the utility bills as mentioned above (not older than two months)-10092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-10092019
Copy of board resolution authorizing giving of notice-10092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10092019
Optional Attachment-(1)-10092019
List of share holders, debenture holders;-26082019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26082019

Frequently Asked Questions

What is the date of Sunpaul dezira projects private limited incorporation?

Incorporation date of the company is 29 May 2013 .

Where are the documents of the company based?

The documents of the company are based in Ernakulam.

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 5.

Sunpaul dezira projects private limited has appointed how many directors?

The appointed directors in the company are:

  • David varghese thokalath
  • Suresh jacob vaidian
  • Jelil pottayil sunny
  • Sunny paul
  • Saly john