Company Information

CIN
U70109DL1997PLC086395
Status
Date of Incorporation
03 April 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
01 September 2021
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Shitanshu Bipin Vora
Shitanshu Bipin Vora
Additional Director
for about 7 years
Vimal Kumar Gupta
Vimal Kumar Gupta
Director
for almost 14 years
Pawan Kumar Rana
Pawan Kumar Rana
Director
for almost 14 years
Vikas .
Vikas .
Director
for almost 14 years
Himanshu Meena
Himanshu Meena
Director
for about 5 years
Vishakha Jalan Chaurasia
Vishakha Jalan Chaurasia
Director
for about 5 years
Bhimsingh Ajatshatru Singh Meena
Bhimsingh Ajatshatru Singh Meena
Casual Vacancy Director
for almost 6 years

Past Directors

Bhim Singh Meena
Bhim Singh Meena
Director
almost 7 years ago
Sudhir Vijay Goyal
Sudhir Vijay Goyal
Additional Director
about 7 years ago
Vinod Kapoor Chandra
Vinod Kapoor Chandra
Director
over 27 years ago
Rakesh Kapoor
Rakesh Kapoor
Director
over 27 years ago
Mohd Farid Burney
Mohd Farid Burney
Director
over 27 years ago

Charges

4 Crore
30 April 2012
Reliance Capital Ltd
4 Crore
30 April 2012
Reliance Capital Ltd
0
30 April 2012
Reliance Capital Ltd
0
30 April 2012
Reliance Capital Ltd
0

Documents

List of share holders, debenture holders;-29112020
Form MGT-7-29112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Optional Attachment-(1)-21112020
Form AOC-4-21112020_signed
Form ADT-1-29102020_signed
Copy of the intimation sent by company-29102020
Copy of resolution passed by the company-29102020
Copy of written consent given by auditor-29102020
Form DIR-11-24112019_signed
Form DIR-12-20112019_signed
Acknowledgement received from company-14112019
Evidence of cessation;-14112019
Notice of resignation;-14112019
Optional Attachment-(1)-14112019
Notice of resignation filed with the company-14112019
Proof of dispatch-14112019
Form DIR-11-23102019_signed
Notice of resignation filed with the company-14102019

Frequently Asked Questions

What is the incorporation date of the Sunrise heritage limited?

Incorporation date of the company is 03 April 1997 .

What is the state of the Sunrise heritage limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunrise heritage limited status with MCA?

The company status as per MCA is Converted to LLP.

What are the number of directors appointed in the Sunrise heritage limited?

Sunrise heritage limited has appointed 12 of directors.

Who are the appointed Directors in Sunrise heritage limited?

The appointed directors in the company are:

  • Vimal kumar gupta
  • Shitanshu bipin vora
  • Pawan kumar rana
  • Vikas .
  • Bhimsingh ajatshatru singh meena
  • Sudhir vijay goyal
  • Mohd farid burney
  • Rakesh kapoor
  • Vinod kapoor chandra
  • Bhim singh meena
  • Vishakha jalan chaurasia
  • Himanshu meena