Company Information

CIN
U16911RJ2001PTC016911
Status
Date of Incorporation
08 March 2001
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
26 September 2019
Paid Up Capital
15,000,000
Authorised Capital
15,500,000

Directors

Manju Aggarwal
Manju Aggarwal
Director/Designated Partner
for over 1 year
Vishnu Kumar Aggarwal
Vishnu Kumar Aggarwal
Director/Designated Partner
for about 1 year

Past Directors

Deep Kamal Agarwal
Deep Kamal Agarwal
Director
over 16 years ago

Charges

21 Crore
16 March 2018
Punjab National Bank
15 Lak
31 October 2017
Indian Bank
15 Crore
31 May 2016
Tata Capital Financial Services Limited
3 Crore
09 July 2011
State Bank Of Bikaner And Jaipur
3 Crore
14 October 2011
Punjab National Bank
1 Crore
02 June 2009
Idbi Bank Limited
4 Crore
29 December 2006
Punjab National Bank
2 Crore
26 October 2010
Punjab National Bank
23 Crore
29 July 2009
Punjab National Bank
84 Lak
29 March 2005
Punjab National Bank
1 Crore
25 May 2007
Punjab National Bank
4 Lak
26 March 2008
Punjab National Bank
1 Crore
17 February 2010
Punjab National Bank
7 Crore
26 March 2007
Punjab National Bank
42 Crore
31 May 2016
Tata Capital Financial Services Limited
0
31 October 2017
Indian Bank
0
16 March 2018
Others
0
26 March 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
09 July 2011
State Bank Of Bikaner And Jaipur
0
17 February 2010
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
25 May 2007
Punjab National Bank
0
29 March 2005
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
31 May 2016
Tata Capital Financial Services Limited
0
31 October 2017
Indian Bank
0
16 March 2018
Others
0
26 March 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
09 July 2011
State Bank Of Bikaner And Jaipur
0
17 February 2010
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
25 May 2007
Punjab National Bank
0
29 March 2005
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
29 December 2006
Punjab National Bank
0
31 May 2016
Tata Capital Financial Services Limited
0
31 October 2017
Indian Bank
0
16 March 2018
Others
0
26 March 2007
Punjab National Bank
0
26 March 2008
Punjab National Bank
0
09 July 2011
State Bank Of Bikaner And Jaipur
0
17 February 2010
Punjab National Bank
0
02 June 2009
Idbi Bank Limited
0
25 May 2007
Punjab National Bank
0
29 March 2005
Punjab National Bank
0
26 October 2010
Punjab National Bank
0
14 October 2011
Punjab National Bank
0
29 July 2009
Punjab National Bank
0
29 December 2006
Punjab National Bank
0

Documents

Form INC-28-31082020-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-27082020
Form AOC-4-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Form MGT-7-20112019_signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Directors report as per section 134(3)-29122018
Approval letter of extension of financial year or AGM-29122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Form AOC-4-29122018_signed

Frequently Asked Questions

What is the incorporation date of the Sunsystem institute of information technology private limited?

Incorporation date of the company is 08 March 2001 .

What is the state of the Sunsystem institute of information technology private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Sunsystem institute of information technology private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunsystem institute of information technology private limited?

Sunsystem institute of information technology private limited has appointed 3 of directors.

Who are the appointed Directors in Sunsystem institute of information technology private limited?

The appointed directors in the company are:

  • Vishnu kumar aggarwal
  • Manju aggarwal
  • Deep kamal agarwal