Company Information

CIN
U70101DL1997PTC088415
Status
Date of Incorporation
08 July 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
142,957,800
Authorised Capital
156,000,000

Directors

Kapil Tyagi
Kapil Tyagi
Director/Designated Partner
for 10 months
Stanislas Linda
Stanislas Linda
Director/Designated Partner
for 10 months
Ashish Pandit
Ashish Pandit
Director
for about 19 years
Sanjay Tiku
Sanjay Tiku
Director
for about 19 years
Ram Ayodhya Agnihotri
Ram Ayodhya Agnihotri
Director
for over 9 years
Nilesh Bahri
Nilesh Bahri
Director/Designated Partner
for over 1 year
Kailash Prasad Singh
Kailash Prasad Singh
Director/Designated Partner
for about 18 years

Past Directors

Pramod Gupta
Pramod Gupta
Director
almost 18 years ago
Amit Kuamr
Amit Kuamr
Director
almost 18 years ago

Documents

List of share holders, debenture holders;-15122020
Copy of MGT-8-15122020
Form MGT-7-15122020_signed
Form MGT-7-17092020_signed
Copy of MGT-8-14092020
List of share holders, debenture holders;-14092020
Form AOC-4(XBRL)-05092020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-02092020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23072020
Form AOC-4(XBRL)-23072020_signed
Form INC-22-16052019_signed
Copy of board resolution authorizing giving of notice-14052019
Optional Attachment-(1)-14052019
Copies of the utility bills as mentioned above (not older than two months)-14052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14052019
Form DIR-12-18032019_signed
Evidence of cessation;-16032019
Notice of resignation;-16032019
Optional Attachment-(1)-16032019
Form MGT-7-18042018_signed

Frequently Asked Questions

When was the Suntax estates private limited incorporated?

The Suntax estates private limited was incorporated with ROC on 08 July 1997 as .

Where has the Suntax estates private limited been incorporated?

The company was incorporated in Delhi with registration number 088415.

What is the E-filing status of the company?

The status of Suntax estates private limited is Active.

Number of Key Management personnel of the Suntax estates private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Suntax estates private limited?

The appointed directors in the company are:

  • Stanislas linda
  • Amit kuamr
  • Pramod gupta
  • Kailash prasad singh
  • Nilesh bahri
  • Kapil tyagi
  • Sanjay tiku
  • Ashish pandit
  • Ram ayodhya agnihotri