Company Information

CIN
U74899DL1995PTC064689
Status
Date of Incorporation
24 January 1995
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
9,000,000
Authorised Capital
15,000,000

Directors

Sunil Chander Sharma
Sunil Chander Sharma
Director/Designated Partner
for almost 30 years
Asha Sharma
Asha Sharma
Director/Designated Partner
for over 29 years

Past Directors

Charges

0
07 February 2004
Bank Of Punjab Ltd.
2 Crore
07 February 2004
Bank Of Punjab Ltd.
0
07 February 2004
Bank Of Punjab Ltd.
0
07 February 2004
Bank Of Punjab Ltd.
0
07 February 2004
Bank Of Punjab Ltd.
0

Documents

Form DPT-3-21022020-signed
Form MGT-7-30102019_signed
List of share holders, debenture holders;-29102019
Directors report as per section 134(3)-21102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form AOC-4-21102019_signed
Form ADT-1-12102019_signed
-11102019
Copy of the intimation sent by company-11102019
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Form DPT-3-20062019
Form MGT-14-07062019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190607
Altered memorandum of association-29052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-29052019
List of share holders, debenture holders;-02112018
Form MGT-7-02112018_signed
Form AOC-4-25102018_signed

Frequently Asked Questions

What is the date of Suntech overseas private limited incorporation?

Incorporation date of the company is 24 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Suntech overseas private limited has appointed how many directors?

The appointed directors in the company are:

  • Asha sharma
  • Sunil chander sharma