Company Information

CIN
U45201DL2004PTC131574
Status
Date of Incorporation
24 December 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,150,100
Authorised Capital
7,000,000

Directors

Lata Arora
Lata Arora
Director/Designated Partner
for over 1 year
Parveen Gupta
Parveen Gupta
Beneficial Owner
for about 5 years
Lakhpati Arora
Lakhpati Arora
Beneficial Owner
for about 5 years
Kiran Narula
Kiran Narula
Director/Designated Partner
for over 1 year
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
08 September 2008
Pnp Housing Finance Limited
4 Crore
08 September 2008
Pnp Housing Finance Limited
0
08 September 2008
Pnp Housing Finance Limited
0
08 September 2008
Pnp Housing Finance Limited
0

Documents

Form DPT-3-07122020_signed
Directors report as per section 134(3)-30112020
Approval letter of extension of financial year or AGM-30112020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112020
Form AOC-4-30112020_signed
Form MGT-7-30112020_signed
Approval letter for extension of AGM;-25112020
Optional Attachment-(1)-25112020
List of share holders, debenture holders;-25112020
Form DPT-3-14102020-signed
Form INC-22-19032020_signed
Optional Attachment-(1)-17032020
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-17032020
Copy of board resolution authorizing giving of notice-17032020
Copies of the utility bills as mentioned above (not older than two months)-17032020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17032020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-21122019
Form AOC-4-21102019_signed

Frequently Asked Questions

What is the date of Sunrise build mark private limited incorporation?

Incorporation date of the company is 24 December 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.

Sunrise build mark private limited has appointed how many directors?

The appointed directors in the company are:

  • Parveen gupta
  • Lata arora
  • Manoj kumar
  • Kiran narula
  • Lakhpati arora