Company Information

CIN
U45203KA2001PTC029947
Status
Date of Incorporation
31 December 2001
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Roads, Rail-Beds, Bridges, Tunnels, Pipelines, Rope-Ways, Ports Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
23,100,000
Authorised Capital
23,100,000

Directors

Chang Cheen Ying
Chang Cheen Ying
Alternate Director
for almost 17 years
Subba Rao Semenchalam
Subba Rao Semenchalam
Director/Designated Partner
for over 1 year

Past Directors

. Kumaresan
. Kumaresan
Additional Director
almost 10 years ago
Chee Yin Lee
Chee Yin Lee
Alternate Director
over 17 years ago
Dato Tan Kia Loke
Dato Tan Kia Loke
Director
almost 19 years ago
Kwan Foh Kwai
Kwan Foh Kwai
Director
almost 19 years ago

Documents

Form AOC-4-07012021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-31122020
Approval letter of extension of financial year or AGM-31122020
Form DIR-12-31122020
Optional Attachment-(1)-31122020
Approval letter for extension of AGM;-30122020
Optional Attachment-(1)-30122020
List of share holders, debenture holders;-30122020
Form MGT-7-30122020
Form DPT-3-06032020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20012020
Optional Attachment-(1)-20012020
Evidence of cessation;-20012020
Notice of resignation;-20012020
Optional Attachment-(2)-20012020
Form DIR-12-20012020_signed
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019

Frequently Asked Questions

When was the Sunway construction india private limited incorporated?

The Sunway construction india private limited was incorporated with ROC on 31 December 2001 as .

Where has the Sunway construction india private limited been incorporated?

The company was incorporated in Bangalore with registration number 029947.

What is the E-filing status of the company?

The status of Sunway construction india private limited is Active.

Number of Key Management personnel of the Sunway construction india private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunway construction india private limited?

The appointed directors in the company are:

  • Chang cheen ying
  • Kwan foh kwai
  • Dato tan kia loke
  • Chee yin lee
  • . kumaresan
  • Subba rao semenchalam