SUNIL FINVEST PRIVATE LIMITED
SUNIL FINVEST PRIVATE LIMITED is a Private Limited Company, incorporated under the Companies Act as a Company limited by Shares. It is classified as Non-govt company and is registered at RoC-Delhi.
There are 4 promoter(s) of the company viz.DIWAKAR AGGARWAL, SUSHIL AGGARWAL, SANJEEV KUMAR, MOHIT KUMAR .
SUNIL FINVEST PRIVATE LIMITED Annual General Meeting (AGM) was last held on as per records from the Ministry of Corporate Affairs (MCA).
Financial Details & Insights
The authorized share capital of the company is Rs.50,00,000 and its paid up capital is Rs.49,30,200. Its balance sheet was last filed on 31-03-2022. SUNIL FINVEST PRIVATE LIMITED Corporate Identification Number (CIN) is U74899DL1995PTC073846 and its registration number is 073846.
Contact Details & Insights
You can contact them by emailing at blsiet43@gmail.com. The companies registered address is A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN.
Other Details & Information
SUNIL FINVEST PRIVATE LIMITED's status is Active as per the records. The company is Unlisted.
| CIN | U74899DL1995PTC073846 |
| Company Name | SUNIL FINVEST PRIVATE LIMITED |
| ROC Code | RoC-Delhi |
| Registration Number | 073846 |
| Company Category | Company limited by Shares |
| Company SubCategory | Non-govt company |
| Class of Company | Private |
| Authorised Capital(Rs) | 50,00,000 |
| Paid up Capital(Rs) | 49,30,200 |
| Number of Members (Applicable in case of company without Share Capital) | 0 |
| Date of Incorporation | 15-11-1995 |
| Registered Address | A-8/2, JHILMIL INDUSTRIAL AREA SHAHADRA DELHI DL 110095 IN |
| Address other than R/o where all or any books of account and papers are maintained | - |
| Email Id | blsiet43@gmail.com |
| Whether Listed or not | Unlisted |
| Suspended at stock exchange | - |
| Date of Last AGM | 30-09-2022 |
| Date of Balance Sheet | 31-03-2022 |
| Company Status (for efiling) | Active |
| Last Updated On | 19-06-2023 |
Directors/Signatory Details
| DIN/PAN | Name | Begin Date |
|---|---|---|
| 00144645 | DIWAKAR AGGARWAL | 01-04-2019 |
| 00144736 | SUSHIL AGGARWAL | 01-04-2019 |
| 02826773 | SANJEEV KUMAR | 31-03-2010 |
| 08194336 | MOHIT KUMAR | 08-08-2018 |
SUNIL FINVEST PRIVATE LIMITED FAQ's
