Company Information

CIN
U45400UP2011PLC043387
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Aleem Ahmad
Aleem Ahmad
Director
for over 1 year
Mehnaz Aleem
Mehnaz Aleem
Director/Designated Partner
for over 5 years
Tayyab Khan
Tayyab Khan
Director/Designated Partner
for over 5 years
Naushad Ansari
Naushad Ansari
Director/Designated Partner
for almost 2 years

Past Directors

Nilesh Gaurav Srivastav
Nilesh Gaurav Srivastav
Director
almost 11 years ago
Reyasat Ali
Reyasat Ali
Director
almost 11 years ago
Dulley Husain
Dulley Husain
Director
almost 14 years ago

Documents

Form MGT-7-18122019_signed
List of share holders, debenture holders;-17122019
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form ADT-1-13112019_signed
Copy of written consent given by auditor-13112019
Copy of the intimation sent by company-13112019
Copy of resolution passed by the company-13112019
Form MGT-14-08052019_signed
Form INC-22-08052019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052019
Copies of the utility bills as mentioned above (not older than two months)-08052019
Copy of board resolution authorizing giving of notice-08052019
Notice of resignation;-08052019
Proof of dispatch-08052019
Acknowledgement received from company-08052019
Evidence of cessation;-08052019
Form DIR-11-08052019_signed
Form DIR-12-08052019_signed
Notice of resignation filed with the company-08052019

Frequently Asked Questions

When was the Sunrise infraventure limited incorporated?

The Sunrise infraventure limited was incorporated with ROC on 03 February 2011 as .

Where has the Sunrise infraventure limited been incorporated?

The company was incorporated in Kanpur with registration number 043387.

What is the E-filing status of the company?

The status of Sunrise infraventure limited is Active.

Number of Key Management personnel of the Sunrise infraventure limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sunrise infraventure limited?

The appointed directors in the company are:

  • Aleem ahmad
  • Naushad ansari
  • Dulley husain
  • Reyasat ali
  • Nilesh gaurav srivastav
  • Tayyab khan
  • Mehnaz aleem