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SUNWHITE INFRASTRUCTURE PRIVATE LIMITED

CIN : U45400DL2012PTC243237
|
ROC : RoC-Delhi
Active
Last Updated On : 05-12-2022
CINU45400DL2012PTC243237
Company NameSUNWHITE INFRASTRUCTURE PRIVATE LIMITED
ROC CodeRoC-Delhi
Registration Number243237
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation05-10-2012
Registered AddressA-12, SWASTHYA VIHAR DELHI East Delhi DL 110092 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00049420SATISH JAIN01-05-2014
00074634GULSHAN KUMAR SETHI05-10-2012
00670310AMARJEET KAUR01-05-2014
06860383ASHOK KUMAR VIRMANI01-05-2014
07326097RAHUL03-12-2016
SUNWHITE INFRASTRUCTURE 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 05-10-2012. Its Corporate Identification Number (CIN) is U45400DL2012PTC243237, and it carries the registration number 243237. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, SUNWHITE INFRASTRUCTURE PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 A-12, SWASTHYA VIHAR DELHI East Delhi DL 110092 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 SUNWHITE INFRASTRUCTURE PRIVATE LIMITED?
    A-12, SWASTHYA VIHAR DELHI East Delhi DL 110092 IN
  • Who are the owners / directors of SUNWHITE INFRASTRUCTURE PRIVATE LIMITED?
    • SATISH JAIN
    • GULSHAN KUMAR SETHI
    • AMARJEET KAUR
    • ASHOK KUMAR VIRMANI
    • RAHUL
  • How can I contact SUNWHITE INFRASTRUCTURE PRIVATE LIMITED?
    [email protected]
  • When was SUNWHITE INFRASTRUCTURE PRIVATE LIMITED established?
    It was founded on 05-10-2012 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,000
MGT-7₹ 1,31,000
Total Penalty₹ 2,68,000
🎉90% WAIVER APPLIED
- ₹ 2,41,200
Amount Payable (10%)₹ 26,800
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.