Company Information

CIN
U45201DL1999PTC100675
Status
Date of Incorporation
14 July 1999
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
6,500,000
Authorised Capital
6,500,000

Directors

Gurbachan Kochhar
Gurbachan Kochhar
Manager
for over 3 years
Manmeet Kaur
Manmeet Kaur
Director/Designated Partner
for over 1 year
Mohinderjit Singh Kochhar
Mohinderjit Singh Kochhar
Director/Designated Partner
for over 23 years

Past Directors

Charges

16 Crore
29 September 2015
Icici Bank Limited
25 Lak
13 March 2014
Icici Bank Limited
6 Crore
01 September 2012
Bajaj Finance Limited
1 Crore
31 July 2010
Bajaj Auto Finance Ltd
3 Crore
20 January 2010
Religare Finvest Limited
2 Crore
20 November 2009
Religare Finvest Limited
1 Crore
29 May 2009
Hdfc Bank Limited
99 Lak
29 April 2009
Hdfc Bank Limited
80 Lak
14 June 2005
Sidbi
85 Lak
29 April 2009
Hdfc Bank Limited
0
13 March 2014
Icici Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
01 September 2012
Bajaj Finance Limited
0
29 September 2015
Icici Bank Limited
0
14 June 2005
Sidbi
0
20 January 2010
Religare Finvest Limited
0
20 November 2009
Religare Finvest Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0
29 April 2009
Hdfc Bank Limited
0
13 March 2014
Icici Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
01 September 2012
Bajaj Finance Limited
0
29 September 2015
Icici Bank Limited
0
14 June 2005
Sidbi
0
20 January 2010
Religare Finvest Limited
0
20 November 2009
Religare Finvest Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0
29 April 2009
Hdfc Bank Limited
0
13 March 2014
Icici Bank Limited
0
29 May 2009
Hdfc Bank Limited
0
01 September 2012
Bajaj Finance Limited
0
29 September 2015
Icici Bank Limited
0
14 June 2005
Sidbi
0
20 January 2010
Religare Finvest Limited
0
20 November 2009
Religare Finvest Limited
0
31 July 2010
Bajaj Auto Finance Ltd
0

Documents

Form DPT-3-06102020-signed
Form MGT-7-13122019_signed
List of share holders, debenture holders;-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-26112019_signed
Copy of the intimation sent by company-21112019
Copy of resolution passed by the company-21112019
Copy of written consent given by auditor-21112019
Optional Attachment-(2)-28062019
Optional Attachment-(1)-28062019
Copy of instrument creating charge-28062019
Form DPT-3-28062019
Copy of instrument creating charge-28062019
Copy of trust deed-28062019
Optional Attachment-(2)-28062019
Form AOC-4-01042019_signed
Form MGT-7-01042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28032019

Frequently Asked Questions

What is the date on which the Sunshine mohindera realtor pvt. ltd. incorporated?

Sunshine mohindera realtor pvt. ltd. was incorporated on 14 July 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunshine mohindera realtor pvt. ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunshine mohindera realtor pvt. ltd.?

3 of directors are associated with the company.

What is the number of directors associated with Sunshine mohindera realtor pvt. ltd.?

3 of directors are associated with the company.