Company · U74899DL1995PTC073846
Sunil Finvest Private Limited
Sunil Finvest Private Limited is an active company, incorporated in 1995, registered in Delhi. 4 people are currently on record as directors and officers.
- Status
- Active
- Incorporated
- 1995
- Paid-up capital
- ₹49.3 lakh
- Authorised
- ₹50 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sanjeev Kumar | Director | 2010 | Serving | 02826773 |
| Mohit Kumar | Director | 2018 | Serving | 08194336 |
| Diwakar Aggarwal | Director | 2019 | Serving | 00144645 |
| Sushil Aggarwal | Manager/Secretary | 2019 | Serving | 00144736 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
| 31-03-2019 | Balance sheet | Not filed |
Registration
- Registered office
- A-8/2, Jhilmil Industrial Area ShahdaraDelhi, Delhi, 110095
- Registrar
- ROC Delhi
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 073846
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.