Company Information

CIN
U74899DL1990PTC041570
Status
Date of Incorporation
24 September 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,095,900
Authorised Capital
10,000,000

Directors

Feroz Kamal Abbasi
Feroz Kamal Abbasi
Director/Designated Partner
for about 5 years
Nayab Abbasi
Nayab Abbasi
Director/Designated Partner
for over 21 years
Pramod Kumar Bindal
Pramod Kumar Bindal
Director/Designated Partner
for over 28 years
Priyanka Bindal
Priyanka Bindal
Director/Designated Partner
for almost 7 years
Jayshree Bindal
Jayshree Bindal
Director/Designated Partner
for about 26 years

Past Directors

Mohd Nafis Abbasi
Mohd Nafis Abbasi
Additional Director
over 7 years ago

Charges

4 Crore
15 October 2003
Vijaya Bank
25 Lak
03 October 2003
Vijaya Bank
58 Lak
30 July 2002
Vijaya Bank
70 Lak
27 December 2001
Vijaya Bank
30 Lak
19 January 2001
Vijaya Bank
1 Crore
10 January 2001
Vijaya Bank
1 Crore
10 January 2001
Vijaya Bank
0
19 January 2001
Vijaya Bank
0
15 October 2003
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
03 October 2003
Vijaya Bank
0
27 December 2001
Vijaya Bank
0
10 January 2001
Vijaya Bank
0
19 January 2001
Vijaya Bank
0
15 October 2003
Vijaya Bank
0
30 July 2002
Vijaya Bank
0
03 October 2003
Vijaya Bank
0
27 December 2001
Vijaya Bank
0

Documents

Form ADT-3-03042021_signed
Resignation letter-31122020
Form DPT-3-29122020_signed
Form DPT-3-03122020-signed
Form MGT-7-19112019_signed
Form AOC-4-19112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
List of share holders, debenture holders;-18112019
Directors report as per section 134(3)-18112019
Form DIR-12-11112019_signed
Evidence of cessation;-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form BEN - 2-24092019_signed
Declaration under section 90-24092019
Form ADT-1-15052019_signed
Copy of written consent given by auditor-15052019
Copy of resolution passed by the company-15052019
Optional Attachment-(1)-15052019

Frequently Asked Questions

What is the incorporation date of the Suntax finance and investments pvt ltd?

Incorporation date of the company is 24 September 1990 .

What is the state of the Suntax finance and investments pvt ltd incorporation?

The state in which company is incorporated is Delhi.

What is the Suntax finance and investments pvt ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Suntax finance and investments pvt ltd?

Suntax finance and investments pvt ltd has appointed 6 of directors.

Who are the appointed Directors in Suntax finance and investments pvt ltd?

The appointed directors in the company are:

  • Mohd nafis abbasi
  • Feroz kamal abbasi
  • Pramod kumar bindal
  • Jayshree bindal
  • Nayab abbasi
  • Priyanka bindal