Suncity Projects Private Limited registered address on file is LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI, NEW DELHI - 110001, Delhi, India.
Suncity Projects Private Limited currently have 4 Active Directors / Partners: Laxmi Narain Goel, Varun Aggarwal, Mihir Kumar Puraiyar, Mihir Kumar Puraiyar, and there are no other Active Directors / Partners in the company except these 4 officials.
Suncity Projects Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | SUNCITY PROJECTS PRIVATE LIMITED |
|---|---|
| CIN | U45201DL1996PTC083915 |
| Registration Date | 18 December, 1996 |
| Registeration No. | 083915 |
| RoC | ROC Delhi |
| State | Delhi |
| Registered Address | LGF-10, VASANT SQUARE MALL, PLOT-A, SECTOR-B, POCKET-V, COMMUNITY CENTRE, VASANT KUNJ NEW DELHI, NEW DELHI - 110001, Delhi, India |
| Address other than Registered Address | Suncity Business Tower,224, 2nd Floor,Sector-54, Golf Course Road Gurgaon 122002 HR IN |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 15000000000 INR |
| PaidUp Capital | Rs 3187990800 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Laxmi Narain Goel | |
| Varun Aggarwal | |
| Mihir Kumar Puraiyar | |
| Mihir Kumar Puraiyar | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Subhash Chander Aggarwal | |
| Ashok Bansal | |
| Ankit Goel | |
| Gaurav Bansal | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Rs 43604167 INR | 10 October, 2006 | 30 March, 2009 | Closed | |
| Rs 375600000 INR | 09 September, 2014 | 12 September, 2014 | Open | |
| Immovable property or any interest therein | Rs 65500000 INR | 13 January, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 120000000 INR | 02 August, 2011 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 260000000 INR | 28 December, 2012 | - | Closed |
| Immovable property or any interest therein | Rs 200000000 INR | 06 July, 2013 | - | Closed |
| Immovable property or any interest therein | Rs 30000000 INR | 07 May, 2012 | - | Closed |
| Rs 83800000 INR | 20 June, 2007 | 06 April, 2009 | Closed | |
| Rs 90000000 INR | 17 November, 2012 | - | Open | |
| Movable property (not being pledge) | Rs 100000000 INR | 08 October, 2005 | - | Closed |
| Rs 450000000 INR | 26 March, 2012 | 04 September, 2013 | Closed | |
| Rs 380000000 INR | 14 August, 2006 | 14 July, 2011 | Open | |
| Immovable property or any interest therein Book debts |
Rs 750000000 INR | 22 February, 2013 | - | Closed |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 24 September, 2014 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 500000000 INR | 28 March, 2007 | - | Closed |
| Immovable property or any interest therein | Rs 592000000 INR | 13 May, 2005 | 01 November, 2007 | Closed |
| Rs 180000000 INR | 28 May, 2010 | - | Closed | |
| Rs 650000000 INR | 05 May, 2011 | 07 June, 2013 | Closed | |
| Book debts | Rs 100000000 INR | 28 December, 2004 | - | Closed |
| Rs 100000000 INR | 18 August, 2006 | - | Closed | |
| Rs 400000000 INR | 29 July, 2009 | - | Closed | |
| Rs 114500000 INR | 01 June, 2007 | 05 August, 2008 | Closed | |
| Rs 100000000 INR | 07 April, 2006 | - | Closed | |
| Rs 148600000 INR | 16 November, 2009 | - | Closed | |
| Book debts Escrow and DSR A/c. |
Rs 450000000 INR | 20 June, 2016 | 06 January, 2017 | Open |
| Immovable property or any interest therein | Rs 200000000 INR | 02 August, 2011 | - | Closed |
| Rs 250000000 INR | 21 January, 2009 | - | Closed | |
| Rs 250000000 INR | 29 July, 2006 | 08 December, 2007 | Open | |
| Rs 750000000 INR | 29 October, 2009 | 13 January, 2011 | Closed | |
| Book debts | Rs 500000000 INR | 10 July, 2004 | 18 December, 2006 | Closed |
| Immovable property or any interest therein | Rs 250000000 INR | 16 June, 2004 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 05 August, 2003 | - | Closed |
| Book debts | Rs 30000000 INR | 08 October, 2003 | 27 September, 2008 | Closed |
| Book debts Movable property (not being pledge) |
Rs 750000000 INR | 14 June, 2004 | 13 August, 2005 | Closed |
| Rs 440000000 INR | 19 October, 2010 | 16 January, 2015 | Open | |
| Book debts Movable property (not being pledge) |
Rs 4300000 INR | 17 June, 2009 | - | Closed |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 70000000 INR | 17 April, 2003 | 27 March, 2004 | Closed |
| Immovable property or any interest therein Book debts |
Rs 821000000 INR | 24 February, 2012 | - | Closed |
| Rs 1000000000 INR | 23 March, 2007 | - | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) |
Rs 434500000 INR | 31 March, 2009 | - | Closed |
| Rs 75000000 INR | 29 July, 2006 | 06 March, 2009 | Closed | |
| Floating charge | Rs 250000000 INR | 23 April, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 0 INR | 17 May, 2000 | - | Closed |
| Immovable property or any interest therein | Rs 83500000 INR | 16 November, 2009 | - | Closed |
| Immovable property or any interest therein | Rs 546000000 INR | 10 September, 2013 | - | Closed |
| Rs 1500000000 INR | 04 December, 2012 | 06 December, 2012 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 1250000000 INR | 22 April, 2015 | - | Open |
| Rs 400000000 INR | 08 April, 2011 | - | Closed | |
| Rs 500000000 INR | 24 April, 2007 | 19 December, 2012 | Closed | |
| Immovable property or any interest therein Book debts |
Rs 700000000 INR | 20 September, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 150000000 INR | 15 November, 2003 | - | Closed |
| Immovable property or any interest therein | Rs 500000000 INR | 08 September, 2011 | - | Closed |
| Immovable property or any interest therein | Rs 600000000 INR | 24 June, 2016 | 30 June, 2016 | Open |
| Immovable property or any interest therein | Rs 450000000 INR | 22 August, 2016 | - | Open |
| Motor Vehicle (Hypothecation) Book debts Floating charge Movable property (not being pledge) Currrent and Movable Fixed Assets. |
Rs 450000000 INR | 25 May, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 25000000 INR | 24 October, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 10000000 INR | 24 October, 2016 | - | Closed |
| Immovable property or any interest therein | Rs 450000000 INR | 20 September, 2016 | - | Closed |
| Rs 420000000 INR | 27 January, 2017 | - | Closed | |
| Immovable property or any interest therein Book debts |
Rs 1500000000 INR | 25 August, 2014 | 12 February, 2018 | Closed |
| Book debts Escrow, DSR A/c and Scheduled Receivables. |
Rs 500000000 INR | 20 March, 2017 | - | Closed |
| Immovable property or any interest therein | Rs 823400000 INR | 30 March, 2017 | - | Open |
| Book debts | Rs 823400000 INR | 02 March, 2017 | - | Open |
| Immovable property or any interest therein Book debts Floating charge Hypothecation of receivables, Escrow & Current A/c |
Rs 4850000000 INR | 02 January, 2018 | 01 May, 2018 | Open |
| Rs 8800000000 INR | 22 January, 2008 | 05 September, 2012 | Closed | |
| Floating charge | Rs 8800000000 INR | 24 January, 2008 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Escrow, DSRA and Scheduled Receivables. |
Rs 450000000 INR | 23 January, 2019 | - | Closed |
| Book debts | Rs 2950000000 INR | 18 March, 2013 | - | Closed |
| Immovable property or any interest therein Book debts Escrow, DSR A/c and Scheduled Receivables. |
Rs 600000000 INR | 26 December, 2017 | - | Open |
| Rs 2950000000 INR | 04 August, 2011 | 20 March, 2013 | Closed | |
| Rs 4466000000 INR | 19 December, 2013 | 14 March, 2016 | Closed | |
| Immovable property or any interest therein | Rs 5800000000 INR | 27 February, 2008 | 04 March, 2016 | Closed |
| Immovable property or any interest therein | Rs 1000000000 INR | 07 May, 2019 | 22 May, 2019 | Open |
| Immovable property or any interest therein Book debts |
Rs 200000000 INR | 12 February, 2018 | - | Open |
| Book debts Floating charge Movable property (not being pledge) PROJECT RECIEVABLES |
Rs 1250000000 INR | 10 July, 2018 | - | Open |
| Immovable property or any interest therein | Rs 1900000000 INR | 19 February, 2019 | - | Closed |
| Book debts Floating charge Movable property (not being pledge) ESCROW ACCOUNT AND DSRA |
Rs 1900000000 INR | 16 February, 2019 | - | Closed |
| Immovable property or any interest therein Book debts Floating charge Escrow and Scheduled Receivables. |
Rs 950000000 INR | 03 October, 2018 | 19 June, 2020 | Open |