Company Information

CIN
U72900DL2004PLC129970
Status
Date of Incorporation
15 October 2004
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
1,000,000
Authorised Capital
10,000,000

Directors

Sita Kaushik
Sita Kaushik
Director/Designated Partner
for about 4 years
Seemu Biswas
Seemu Biswas
Director/Designated Partner
for over 5 years
Munesh Kaushik
Munesh Kaushik
Director/Designated Partner
for about 2 years

Past Directors

Snehil Kaushik .
Snehil Kaushik .
Director
about 10 years ago
Brahmanand Kaushik
Brahmanand Kaushik
Director
about 20 years ago

Charges

1 Crore
30 October 2007
Bank Of Baroda
1 Crore
30 October 2007
Bank Of Baroda
0
30 October 2007
Bank Of Baroda
0
30 October 2007
Bank Of Baroda
0

Documents

Interest in other entities;-27102020
Notice of resignation;-27102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-27102020
Form DIR-12-27102020_signed
Optional Attachment-(3)-27102020
Optional Attachment-(2)-27102020
Optional Attachment-(1)-27102020
Evidence of cessation;-27102020
Form DPT-3-16102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20200529
Form MGT-14-28052020-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20200528
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-19052020
Optional Attachment-(1)-19052020
Altered articles of association-19052020
Altered memorandum of association-19052020
Directors report as per section 134(3)-30112019
Optional Attachment-(2)-30112019
Optional Attachment-(4)-30112019
Optional Attachment-(3)-30112019

Frequently Asked Questions

What is the date of Sunpro integrated services limited incorporation?

Incorporation date of the company is 15 October 2004 .

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 5.

Sunpro integrated services limited has appointed how many directors?

The appointed directors in the company are:

  • Sita kaushik
  • Munesh kaushik
  • Brahmanand kaushik
  • Seemu biswas
  • Snehil kaushik .