Company Information

CIN
U65992HR2002PTC034976
Status
Date of Incorporation
10 October 2002
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Chit Fund
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,350,000
Authorised Capital
1,600,000

Directors

Vadasseril Narayanan Sivanandan Nair
Vadasseril Narayanan Sivanandan Nair
Director/Designated Partner
for about 6 years
Amar Jeet Singh
Amar Jeet Singh
Director/Designated Partner
for about 22 years

Past Directors

Chandra Prakash
Chandra Prakash
Managing Director
about 22 years ago
Daulat Ram Dudeja
Daulat Ram Dudeja
Director
about 22 years ago

Documents

List of share holders, debenture holders;-17072019
Form MGT-7-17072019_signed
Form AOC-4-14072019_signed
Directors report as per section 134(3)-09072019
Optional Attachment-(1)-09072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09072019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form MGT-7-16012019_signed
Form AOC-4-16012019_signed
Form DIR-12-03012019_signed
Optional Attachment-(1)-03012019
Directors report as per section 134(3)-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
List of share holders, debenture holders;-31122018
Interest in other entities;-08092018
Form DIR-12-08092018_signed
Evidence of cessation;-08092018

Frequently Asked Questions

What is the date on which the Suntec chits private limited incorporated?

Suntec chits private limited was incorporated on 10 October 2002 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Suntec chits private limited compliant?

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

What is the number of directors associated with Suntec chits private limited?

4 of directors are associated with the company.

What is the number of directors associated with Suntec chits private limited?

4 of directors are associated with the company.