Company Status: Active As on: 05-Aug-2019
D&B Reports |
|---|
|
Basic Report
INR 6000.00 /-
|
|
Quick Check Report
INR 2500.00 /-
|
|
Compliance Report
INR 14000.00 /-
|
|
Sectoral Risk Outlook (Industry Report)
Sectoral Risk Outlook (Industry Report) Status : Unavailable
Financial Year : NA
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LLPIN
AAB-4193
Number of Partners
0
Number of Designated Partners
4
D&B D-U-N-S® Number
87-XXX-0478
Date of Incorporation
22/03/2013
Registered Address
5th Floor, Sunteck Centre, 37-40 Subhash Road, Vile Parle (E) Mumbai Mumbai City MH 400057 IN
Email Id
cosec@sunteckindia.com
Previous firm/ company details, if applicable
STARLIGHT SYSTEMS (I) PRIVATE LIMITED
Total Obligation of Contribution
100,000
Main division of business activity to be carried out in India
70
Description of main division
Real estate activities
Date of last financial year end date for which Statement of Accounts and Solvency filed
31/03/2018
Date of last financial year end date for which Annual Return filed
31/03/2019
ROC Code
RoC-Mumbai
| Charge Holder Name | Assets under charge | Charge Amount | Date of Creation | Date of Modification | Status |
|---|---|---|---|---|---|
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 1,000,000,000 | 16/05/2013 | - | ||
| AXIS BANK LIMITED | 1,000,000,000 | 16/11/2017 | 16/11/2017 | ||
| PNB HOUSING FINANCE LIMITED | 1,000,000,000 | 28/03/2018 | - | ||
| Standard Chartered Bank | 1,250,000,000 | 29/11/2013 | - | ||
| ICICI HOME FINANCE COMPANY LIMITED | 1,500,000,000 | 30/06/2016 | - | ||
| HOUSING DEVELOPMENT FINANCE CORPORATION LIMITED | 2,500,000,000 | 14/07/2014 | - | ||
| ICICI BANK LIMITED | 2,650,000,000 | 09/06/2014 | 05/11/2014 | ||
| KOTAK MAHINDRA PRIME LIMITED | 3,150,000,000 | 26/07/2017 | - | ||
| Deutsche Bank AG. Mumbai Branch | 3,465,000,000 | 30/07/2014 | 30/07/2014 | ||
| 328,697,200 | 15/10/2015 | 30/05/2018 | |||
| ICICI BANK LIMITED | 700,000,000 | 01/01/2016 | - | ||
| 874,905,561 | 20/01/2016 | 21/03/2018 |
| Identification Number | Principal Names | Designation | Begin date | End date |
|---|---|---|---|---|
| 00017527 | KHETAN KAMAL | Body Corporate DP Nominee | 22/03/2013 | 30/06/2020 |
| 00020049 | ADUKIA SUNILKUMAR JAGDISHPRASAD | Body Corporate DP Nominee | 07/03/2014 | 15/01/2021 |
| 01982024 | AGARWAL MANOJ | Body Corporate DP Nominee | 09/03/2018 | 25/04/2020 |
| 07490858 | CHAUBEY PRASHANT | Body Corporate DP Nominee | 18/10/2018 | 11/06/2020 |
