Company Information

CIN
U45200DL2012PLC242875
Status
Date of Incorporation
27 September 2012
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
2,500,000
Authorised Capital
50,000,000

Directors

Vikas Mallan
Vikas Mallan
Director
for about 12 years
Atimukt Jain
Atimukt Jain
Director
for about 12 years
Ashutosh Pataudi
Ashutosh Pataudi
Director/Designated Partner
for over 4 years
Sunil Jindal
Sunil Jindal
Director/Designated Partner
for over 4 years
Prem Chand Jindal
Prem Chand Jindal
Director/Designated Partner
for over 1 year

Past Directors

. Satpal
. Satpal
Additional Director
over 5 years ago
Pawan Kumar Jindal
Pawan Kumar Jindal
Director
about 12 years ago

Documents

Form ADT-1-04032021_signed
Form MGT-7-21122020_signed
Form DPT-3-18122020_signed
Approval letter for extension of AGM;-18122020
List of share holders, debenture holders;-18122020
Form AOC-4-18122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14122020
Approval letter of extension of financial year or AGM-14122020
Directors report as per section 134(3)-14122020
Copy of written consent given by auditor-08122020
Copy of the intimation sent by company-08122020
Copy of resolution passed by the company-08122020
Form PAS-6-16092020_signed
Notice of resignation;-10052020
Declaration by first director-10052020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-10052020
Evidence of cessation;-10052020
Interest in other entities;-10052020
Form DIR-12-10052020_signed
Form INC-22-07052020_signed

Frequently Asked Questions

When was the Sunwealth international limited incorporated?

The Sunwealth international limited was incorporated with ROC on 27 September 2012 as .

Where has the Sunwealth international limited been incorporated?

The company was incorporated in Delhi with registration number 242875.

What is the E-filing status of the company?

The status of Sunwealth international limited is Active.

Number of Key Management personnel of the Sunwealth international limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sunwealth international limited?

The appointed directors in the company are:

  • Vikas mallan
  • Atimukt jain
  • Pawan kumar jindal
  • Sunil jindal
  • Prem chand jindal
  • Ashutosh pataudi
  • . satpal