Sunac Ashiyana Private Limited
About Sunac Ashiyana Private Limited
Data last updated:
Sunac Ashiyana Private Limited is a private limited company based in New Delhi, Delhi, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the real estate leasing and property management segment of the real estate sector. It was incorporated on 02 April 2004.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U70100DL2004PTC125591.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Subhash Chand Garg and Chakarvarti Garg.
Its last annual general meeting (AGM) was held on 30 September 2014, and its latest financial statements are for the year ended 31 March 2014. The registered office is at Pocket A – 8/98 Lgf Kalkaji Extension, New Delhi, Delhi, India – 110019.
As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
Company details
CIN history
Sunac Ashiyana has one previous CIN (Corporate Identification Number): U42390DL2004PTC125591. The current CIN is U70100DL2004PTC125591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U70100DL2004PTC125591 | Current |
| U42390DL2004PTC125591 | Previous |
Contact details
Sunac Ashiyana Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressPocket A – 8/98 Lgf Kalkaji Extension, New Delhi, Delhi, India – 110019
- IndustryReal Estate, Real Estate Leasing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Sunac Ashiyana Private Limited
FY 2014 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Sunac Ashiyana Private Limited, buy the company report.
Board of directors of Sunac Ashiyana Private Limited
Sunac Ashiyana has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subhash Chand Garg | Director | 02 Apr 2004 | 22 Years 6 Months | Current |
| Chakarvarti Garg Also directs: CNS Constructions Private Limited | Director | 27 Nov 2006 | 19 Years 11 Months | Current |
| Naresh Chand Garg Also directs: CNS Constructions Private Limited | Director | 02 Apr 2004 | 22 Years 6 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Apr 2006 | 10005326 | State Bank of India | ₹40 Lakh | Satisfied |
To see the full charge records of Sunac Ashiyana Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Sunac Ashiyana Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Sunac Ashiyana Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Sunac Ashiyana Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Sunac Ashiyana Private Limited has 3 board changes on record since 2004: 3 appointments. The latest: Chakarvarti Garg was appointed as Director on 27 Nov 2006.
Frequently asked questions
Sunac Ashiyana is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Sunac Ashiyana is a company pending strike off, currently registered as a private limited company based in New Delhi, Delhi, India. The company works in real estate leasing, within the real estate industry. It was incorporated on 02 April 2004 and is registered under CIN U70100DL2004PTC125591. The company may be struck off soon - caution is advised.
Sunac Ashiyana has 3 current directors:
- Subhash Chand Garg - Director
- Chakarvarti Garg - Director
- Naresh Chand Garg - Director
The CIN (Corporate Identification Number) of Sunac Ashiyana is U70100DL2004PTC125591. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sunac Ashiyana was incorporated on 02 April 2004. It is registered with the Registrar of Companies, Delhi.
The registered office of Sunac Ashiyana is at Pocket A – 898 Lgf Kalkaji Extension, New Delhi, Delhi, India – 110019.
The latest financial statements of Sunac Ashiyana on record with the MCA are for the year ended 31 March 2014. Its last annual general meeting was held on 30 September 2014. Year-wise statements from 2015 are in the company report.
Sunac Ashiyana operates in the real estate industry, in the real estate leasing segment.
Chakarvarti Garg was appointed as Director on 27 Nov 2006. Naresh Chand Garg was appointed as Director on 02 Apr 2004. Subhash Chand Garg was appointed as Director on 02 Apr 2004.
Sunac Ashiyana has no open charges and satisfied charges of ₹40 Lakh as per latest MCA filings.