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SUN SECURITIES (INDIA) PRIVATE LIMITED

CIN : U74899DL1994PTC059449
|
ROC : RoC-Delhi
Active
Last Updated On : 17-04-2023
CINU74899DL1994PTC059449
Company NameSUN SECURITIES (INDIA) PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number059449
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)25,00,00,000
Paid up Capital (Rs)22,03,24,040
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-06-1994
Registered AddressM-414& 415, SPEEDBIRD HOUSE CONNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-11-2021
Date of Balance Sheet31-03-2021
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00211084NAND LAL KHEMKA06-06-1994
00211403RATAN JAIN25-07-2019
00323609UDAY HARSH KHEMKA06-06-1994
SUN SECURITIES (INDIA) PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Delhi. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-06-1994. Its Corporate Identification Number (CIN) is U74899DL1994PTC059449, and it carries the registration number 059449. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUN SECURITIES (INDIA) PRIVATE LIMITED has an authorised share capital of ₹25,00,00,000 and paid-up capital of ₹22,03,24,040. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is M-414& 415, SPEEDBIRD HOUSE CONNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for SUN SECURITIES (INDIA) PRIVATE LIMITED?
    M-414& 415, SPEEDBIRD HOUSE CONNAUGHT CIRCUS NEW DELHI Central Delhi DL 110001 IN
  • Who are the owners / directors of SUN SECURITIES (INDIA) PRIVATE LIMITED?
    • NAND LAL KHEMKA
    • RATAN JAIN
    • UDAY HARSH KHEMKA
  • How can I contact SUN SECURITIES (INDIA) PRIVATE LIMITED?
    [email protected]
  • When was SUN SECURITIES (INDIA) PRIVATE LIMITED established?
    It was founded on 06-06-1994 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 2,60,300
MGT-7₹ 2,51,300
Total Penalty₹ 5,11,600
🎉90% WAIVER APPLIED
- ₹ 4,60,440
Amount Payable (10%)₹ 51,160
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.