CIN |
|
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Company Name |
SUNWHITE OVERSEAS PRIVATE LIMITED |
|
Company Status |
Strike Off |
|
RoC |
RoC-Delhi |
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Registration Number |
305395 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
05 September 2016 |
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Age of Company |
7 years, 7 month, 20 days |
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Activity |
Activities auxiliary to financial intermediation, except insurance and pension funding.[This Group includes activities involved in or closely related to financial inter-mediation other than insurance and pension funding but not themselves involving financial inter-mediation]. Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹100,000 |
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Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
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| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNWHITE OVERSEAS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 52, FIRST FLOOR PKT-2, JASOLA, NEW DELHI South Delhi DL 110025 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
06731787 |
Director |
05 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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07459116 |
Director |
05 September 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U45200DL2009PTC197457 |
SHIVANGEL REALTOR PRIVATE LIMITED | Plot No. 41, First floor PKT-2 Jasola New Delhi South Delhi DL 110025 IN |
U45209DL2009PTC190140 |
SHIVANGEL INFRASTRUCTURE PRIVATE LIMITED | Plot No. 41, First floor PKT-2 Jasola New Delhi South Delhi DL 110025 IN |
U74899DL1995PTC070722 |
DAYA DEVELOPERS PRIVATE LIMITED | Plot No. 41, First floor PKT-2 Jasola New Delhi South Delhi DL 110025 IN |
U72900DL2022PTC392993 |
SPARKCONNECT SERVICES PRIVATE LIMITED | Plot No. 30, First Floor, PKT-1, Jasola Behind Apollo Hospital, New Delhi Delhi South Delhi DL 110025 IN |
U25209DL1988PLC031581 |
DE PLASTOCHEM LIMITED | PLOT NO 15, FIRST FLOOR, POCKET 2, JASOLA NEW DELHI South Delhi DL 110025 IN |
U45200DL2006PLC156875 |
GOPAL KRISHNA INFRASTRUCTURE & REAL ESTATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
U65993DL2001PTC113464 |
CHARU INVESTMENTS PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
U74999DL1996PTC080090 |
KKM MANAGEMENT CENTRE PRIVATE LIMITED | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
U65993DL1979PLC010060 |
GOOD INVESTMENTS(INDIA)LTD. | OMAXE SQUARE, PLOT NO. 14, 5TH FLOOR JASOLA DISTRICT CENTRE, JASOLA, NEW DELHI-110025 NEW DELHI South Delhi DL 110025 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
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Satisfaction of loans
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Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250