Company Information
CIN
Status
Date of Incorporation
27 December 2006
Listing Status
Unlisted
State
Bangalore
ROC
ROC Bangalore
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Subsidiary of Foreign Company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Pradeep Nutalapati
Director/Designated Partner
over 1 year ago
over 1 year ago
Sarena Yean Tih Cheah
Director/Designated Partner
over 2 years ago
over 2 years ago
Sow Fun Wai
Director/Designated Partner
over 5 years ago
over 5 years ago
Choong Chang Chong
Director/Designated Partner
over 7 years ago
over 7 years ago
Vignesh Srivastava
Director/Designated Partner
over 7 years ago
over 7 years ago
Past Directors
Chen Nam Khor
Director
over 11 years ago
over 11 years ago
Ng Lai Ping
Director
over 12 years ago
over 12 years ago
Liew Goh Guan
Alternate Director
almost 13 years ago
almost 13 years ago
Registered Trademarks
[Class : 5] Medicinal And Pharmaceutical Preparation Included In Class 5.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparation Used For Eye Drops Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
[Class : 5] Medicinal And Pharmaceutical Preparation Used For Eye Drops Included In Class 5
Renewal of trademark is overdue. Renewal request with surcharge in prescribed form is to be filed by the applicant.
View +8 more Brands for Sunway City India Private Limited.
Documents
Form DIR-12-03042021_signed
Optional Attachment-(1)-31122020
Form ADT-1-20032020_signed
List of share holders, debenture holders;-20032020
Copy of written consent given by auditor-20032020
Copy of resolution passed by the company-20032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032020
Directors report as per section 134(3)-20032020
Optional Attachment-(1)-20032020
Copy of the intimation sent by company-20032020
Form AOC-4-20032020_signed
Form MGT-7-20032020_signed
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Optional Attachment-(1)-15062019
Copy of resolution passed by the company-15062019
Copy of written consent given by auditor-15062019
Optional Attachment-(1)-16042019
Optional Attachment-(2)-16042019
Evidence of cessation;-16042019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-16042019
Form DIR-12-16042019_signed
Notice of resignation;-16042019
List of share holders, debenture holders;-05032019
Form MGT-7-05032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01032019
Directors report as per section 134(3)-01032019
Form AOC-4-01032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26042018
Directors report as per section 134(3)-26042018