Company Information

CIN
U74899DL1983PTC015890
Status
Date of Incorporation
09 June 1983
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
16 August 2023
Paid Up Capital
192,508,170
Authorised Capital
3,095,760,000

Directors

Anuj Sood
Anuj Sood
Director/Designated Partner
for almost 2 years
Onkar Kanwar
Onkar Kanwar
Director/Designated Partner
for over 5 years
Anil Chopra
Anil Chopra
Director/Designated Partner
for about 2 years
Sanjay Dua
Sanjay Dua
Director
for about 9 years
Kewal Krishan Malhotra
Kewal Krishan Malhotra
Director
for almost 25 years
Kaushalendra Prakash Sharma
Kaushalendra Prakash Sharma
Director/Designated Partner
for over 1 year
Harish Bahadur
Harish Bahadur
Director/Designated Partner
for over 1 year
Pradeep Kumar
Pradeep Kumar
Director/Designated Partner
for about 1 year

Past Directors

Rahul Sharma
Rahul Sharma
Director
about 10 years ago
Girdhar Gopal Gupta
Girdhar Gopal Gupta
Company Secretary
about 14 years ago

Charges

132 Crore
12 June 2019
Kotak Mahindra Investments Limited
30 Crore
31 January 2019
Barclays Investments & Loans (india) Private Limited
25 Crore
15 January 2019
Kotak Mahindra Investments Limited
15 Crore
09 May 2017
Aditya Birla Finance Limited
75 Crore
30 October 2015
Family Credit Limited
30 Crore
30 August 2001
Kotak Mahindra Finance Ltd.
1 Crore
25 August 1988
Icici Bank Limited
11 Crore
25 August 1988
Icici Bank Limited
0
22 April 2019
Others
0
22 April 2019
Others
0
23 February 2018
Others
0
09 May 2017
Others
0
08 September 2015
Others
0
30 October 2015
Others
0
17 May 2019
Others
0
12 June 2019
Others
0
22 March 2019
Tata Capital Financial Services Limited
0
15 January 2019
Others
0
09 May 2017
Others
0
31 January 2019
Others
0
30 August 2001
Kotak Mahindra Finance Ltd.
0
31 January 2019
Others
0
22 April 2019
Others
0
25 August 1988
Icici Bank Limited
0
22 April 2019
Others
0
22 April 2019
Others
0
23 February 2018
Others
0
09 May 2017
Others
0
08 September 2015
Others
0
30 October 2015
Others
0
17 May 2019
Others
0
12 June 2019
Others
0
22 March 2019
Tata Capital Financial Services Limited
0
15 January 2019
Others
0
09 May 2017
Others
0
31 January 2019
Others
0
30 August 2001
Kotak Mahindra Finance Ltd.
0
31 January 2019
Others
0
22 April 2019
Others
0

Documents

Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-09122020
Supplementary or Test audit report under section 143-09122020
Form AOC - 4 CFS-09122020
Form CHG-4-04092020_signed
Letter of the charge holder stating that the amount has been satisfied-04092020
Form BEN - 2-12082020_signed
Declaration under section 90-12082020
Form BEN - 2-10082020_signed
Declaration under section 90-10082020
Form PAS-3-22072020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-22072020
Valuation Report from the valuer, if any;-22072020
Optional Attachment-(1)-22072020
Copy of Board or Shareholders? resolution-22072020
Form INC-28-23062020-signed
Optional Attachment-(1)-23062020
Copy of court order or NCLT or CLB or order by any other competent authority.-23062020
Optional Attachment-(2)-23062020
Optional Attachment-(3)-11062020

Frequently Asked Questions

What is the date of Sunrays properties and investments company private limited incorporation?

Incorporation date of the company is 09 June 1983 .

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 10.

Sunrays properties and investments company private limited has appointed how many directors?

The appointed directors in the company are:

  • Harish bahadur
  • Onkar kanwar
  • Kewal krishan malhotra
  • Sanjay dua
  • Girdhar gopal gupta
  • Pradeep kumar
  • Rahul sharma
  • Anil chopra
  • Anuj sood
  • Kaushalendra prakash sharma