Company Information

CIN
U70109DL2006PTC152108
Status
Date of Incorporation
17 August 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Lead Property Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pramod Kumar
Pramod Kumar
Director/Designated Partner
for over 1 year
Lokesh Tehlan
Lokesh Tehlan
Director/Designated Partner
for almost 2 years
Mandeep Hamal
Mandeep Hamal
Director/Designated Partner
for over 2 years
Pradeep Kumar Arya
Pradeep Kumar Arya
Director/Designated Partner
for about 9 years
Gopal Krishna Sharma
Gopal Krishna Sharma
Director/Designated Partner
for about 10 years

Past Directors

Charges

325 Crore
02 November 2016
Vistra Itcl (india) Limited
100 Crore
02 November 2016
Vistra Itcl (india) Limited
65 Crore
25 October 2016
Axis Trustee Services Limited
160 Crore
09 August 2013
Dmi Finance Private Limited
110 Crore
02 November 2016
Others
0
02 November 2016
Others
0
25 October 2016
Others
0
09 August 2013
Dmi Finance Private Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
25 October 2016
Others
0
09 August 2013
Dmi Finance Private Limited
0
02 November 2016
Others
0
02 November 2016
Others
0
25 October 2016
Others
0
09 August 2013
Dmi Finance Private Limited
0

Documents

Form DPT-3-04092020-signed
Letter of the charge holder stating that the amount has been satisfied-31012020
Form CHG-4-31012020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200131
Form MGT-7-07122019_signed
List of share holders, debenture holders;-06122019
Form AOC-4(XBRL)-03122019_signed
Form ADT-1-28112019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
Copy of written consent given by auditor-22112019
Copy of resolution passed by the company-22112019
Optional Attachment-(1)-22112019
Form ADT-3-21102019_signed
Resignation letter-19102019
Form INC-22-25092019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25092019
Optional Attachment-(2)-25092019
Copy of board resolution authorizing giving of notice-25092019
Copies of the utility bills as mentioned above (not older than two months)-25092019
Optional Attachment-(1)-25092019

Frequently Asked Questions

When was the Sunshine colonizers private limited incorporated?

The Sunshine colonizers private limited was incorporated with ROC on 17 August 2006 as .

Where has the Sunshine colonizers private limited been incorporated?

The company was incorporated in Delhi with registration number 152108.

What is the E-filing status of the company?

The status of Sunshine colonizers private limited is Active.

Number of Key Management personnel of the Sunshine colonizers private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunshine colonizers private limited?

The appointed directors in the company are:

  • Pradeep kumar arya
  • Gopal krishna sharma
  • Mandeep hamal
  • Pramod kumar
  • Lokesh tehlan