Company Information

CIN
Status
Date of Incorporation
09 January 2014
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
100,000
Authorised Capital
100,000

Directors

Ashok Sharma
Ashok Sharma
Director/Designated Partner
for about 1 year
Anita Sharma
Anita Sharma
Director/Designated Partner
for about 1 year
Ashish Singh
Ashish Singh
Manager/Secretary
for almost 2 years
Praveen Bhatia
Praveen Bhatia
Director
for about 9 years
Nand Kishore Verma
Nand Kishore Verma
Director/Designated Partner
for about 1 year
Sanjiv Sarin
Sanjiv Sarin
Director/Designated Partner
for over 1 year
Ashish Tanwar
Ashish Tanwar
Director/Designated Partner
for almost 2 years

Past Directors

Ekta .
Ekta .
Director
over 10 years ago
Nishant Sareen
Nishant Sareen
Director
almost 11 years ago
Rajiv Sarin
Rajiv Sarin
Director
almost 11 years ago

Documents

Form DIR-12-24102020_signed
Declaration by first director-23102020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23102020
Notice of resignation;-23102020
Form DIR-12-23102020_signed
Optional Attachment-(1)-23102020
Evidence of cessation;-23102020
Form ADT-1-13062020_signed
Copy of the intimation sent by company-13062020
Copy of written consent given by auditor-13062020
Copy of resolution passed by the company-13062020
Form ADT-3-08062020_signed
Resignation letter-08062020
List of share holders, debenture holders;-16122019
Form MGT-7-16122019_signed
Form DIR-12-17112019_signed
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Optional Attachment-(1)-24102019

Frequently Asked Questions

When was the Sunway industrial india private limited incorporated?

The Sunway industrial india private limited was incorporated with ROC on 09 January 2014 as .

Where has the Sunway industrial india private limited been incorporated?

The company was incorporated in Delhi with registration number 263286.

What is the E-filing status of the company?

The status of Sunway industrial india private limited is Active.

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

The company has 10 key management personnel in the company.

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

The appointed directors in the company are:

  • Praveen bhatia
  • Sanjiv sarin
  • Ekta .
  • Rajiv sarin
  • Nand kishore verma
  • Ashish tanwar
  • Nishant sareen
  • Anita sharma
  • Ashok sharma
  • Ashish singh