Company Information

CIN
Status
Date of Incorporation
31 October 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
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

Gulshan Kumar Sethi
Gulshan Kumar Sethi
Director
for about 13 years
Anuradha Sethi
Anuradha Sethi
Director
for about 13 years
Megha Ahuja
Megha Ahuja
Director/Designated Partner
for over 1 year
Pradyumn Ahuja
Pradyumn Ahuja
Director/Designated Partner
for over 1 year

Past Directors

Aprajita Goyal
Aprajita Goyal
Additional Director
almost 4 years ago

Documents

Form DPT-3-19112020-signed
Form MGT-7-23032020_signed
Form AOC-4-23032020_signed
Directors report as per section 134(3)-17032020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17032020
List of share holders, debenture holders;-17032020
Secretarial Audit Report-17032020
Form INC-22-30082019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30082019
Copy of board resolution authorizing giving of notice-30082019
Copies of the utility bills as mentioned above (not older than two months)-30082019
Evidence of cessation;-30082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Form DIR-12-30082019_signed
Optional Attachment-(2)-30082019
Optional Attachment-(1)-30082019
Interest in other entities;-30082019
Form DPT-3-20082019
Form ADT-1-28042019_signed
Copy of written consent given by auditor-20042019

Frequently Asked Questions

What is the date of Sunwhite garments private limited incorporation?

Incorporation date of the company is 31 October 2011 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunwhite garments private limited has appointed how many directors?

The appointed directors in the company are:

  • Gulshan kumar sethi
  • Anuradha sethi
  • Pradyumn ahuja
  • Megha ahuja
  • Aprajita goyal