Company Information

CIN
Status
Date of Incorporation
16 December 1991
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
29 September 2017
Paid Up Capital
25,000,000
Authorised Capital
25,000,000

Directors

Sudhakar Saraswat
Sudhakar Saraswat
Director
for about 26 years

Past Directors

Pankaj Dudeja
Pankaj Dudeja
Director
almost 12 years ago
Balbir Sharma
Balbir Sharma
Director
over 26 years ago

Documents

Form MGT-14-10022018_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-10022018
Form AOC-4-08112017_signed
Form MGT-7-06112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-04112017
Directors report as per section 134(3)-04112017
Optional Attachment-(1)-31102017
List of share holders, debenture holders;-31102017
Form DIR-12-05092017_signed
Notice of resignation;-02092017
Optional Attachment-(1)-02092017
Evidence of cessation;-02092017
Form AOC-4-17012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14012017
Directors report as per section 134(3)-14012017
Form MGT-7-31122016_signed
List of share holders, debenture holders;-29122016
Optional Attachment-(1)-29122016
Sunvin_Trading_GOPALTANDON_20161018151828.pdf-18102016
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-18102016

Frequently Asked Questions

When was the Sunvin trading and investment private limited incorporated?

The Sunvin trading and investment private limited was incorporated with ROC on 16 December 1991 as .

Where has the Sunvin trading and investment private limited been incorporated?

The company was incorporated in Delhi with registration number 046781.

What is the E-filing status of the company?

The status of Sunvin trading and investment private limited is Converted to LLP.

Number of Key Management personnel of the Sunvin trading and investment private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunvin trading and investment private limited?

The appointed directors in the company are:

  • Balbir sharma
  • Sudhakar saraswat
  • Pankaj dudeja