Company Information

CIN
U18202DL2011PTC222506
Status
Date of Incorporation
18 July 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Fur and Pelts
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

Ishant Jain
Ishant Jain
Director/Designated Partner
for about 1 year
Veena Jain
Veena Jain
Director/Designated Partner
for about 8 years
Suresh Kumar Jain
Suresh Kumar Jain
Director/Designated Partner
for about 8 years

Past Directors

Ritu Sharma
Ritu Sharma
Director
about 12 years ago
Madhu Sharma
Madhu Sharma
Director
about 12 years ago
Manoj Kumar Sharma
Manoj Kumar Sharma
Director
over 13 years ago

Documents

Form AOC-4-05032021_signed
Form DPT-3-23122020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122020
Optional Attachment-(1)-03122020
Directors report as per section 134(3)-03122020
List of share holders, debenture holders;-03122020
Form MGT-7-03122020_signed
Form DPT-3-07092020-signed
List of share holders, debenture holders;-04122019
Form MGT-7-04122019_signed
Directors report as per section 134(3)-19102019
Optional Attachment-(1)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form ADT-1-15102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019
Copy of written consent given by auditor-13102019
Form DPT-3-06072019
Form ADT-1-25042019_signed

Frequently Asked Questions

When was the Sunwhite impex private limited incorporated?

The Sunwhite impex private limited was incorporated with ROC on 18 July 2011 as .

Where has the Sunwhite impex private limited been incorporated?

The company was incorporated in Delhi with registration number 222506.

What is the E-filing status of the company?

The status of Sunwhite impex private limited is Active.

Number of Key Management personnel of the Sunwhite impex private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunwhite impex private limited?

The appointed directors in the company are:

  • Suresh kumar jain
  • Manoj kumar sharma
  • Madhu sharma
  • Ritu sharma
  • Veena jain
  • Ishant jain