SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED

OVERVIEW - SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED

Sunkalp Portfolio Investments Private Limited was an unlisted private company incorporated on 14 March, 2011. It is classified as a private limited company and is located in , Delhi. It's authorized share capital was INR 10.00 cr and the total paid-up capital was INR 4.33 cr.

The current status of Sunkalp Portfolio Investments Private Limited is - Amalgamated.

The last reported AGM (Annual General Meeting) of Sunkalp Portfolio Investments Private Limited, per our records, was held on 30 August, 2017.

The Corporate Identification Number (CIN) of Sunkalp Portfolio Investments Private Limited is U65923DL2011PTC215769. The registered office of Sunkalp Portfolio Investments Private Limited was at Hotel The Suryaa, Office Floor New Friends Colony New Delhi , Delhi. The status of the company is now Amalgamated.

REGISTERED DETAILS - SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED

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Directors - SUNKALP PORTFOLIO INVESTMENTS PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 5 directors and no reported key management personnel.

The longest serving directors currently on board are Sunita Malhotra and Lalit Kumar Malhotra who were appointed on 14 March, 2011. They have been on the board for more than 13 years. The most recently appointed directors are Luv Malhotra and Kajal Malhotra, who were appointed on 21 May, 2012.

Luv Malhotra has the largest number of other directorships with a seat at a total of 12 companies. In total, the company is connected to 12 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
NARENDER KUMAR GOEL	Director	18 May, 2011	Other directorships - MALBROS HOLDINGS PRIVATE LIMITED,  CHL BIOTECH PRIVATE LIMITED,  ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED,
LUV MALHOTRA	Director	21 May, 2012	Other directorships - INTERNATIONAL COM SYS (INDIA) PRIVATE LIMITED,  MALBROS CAPITAL SERVICES PRIVATE LIMITED.,  GOLD LEAF ORGANICS PRIVATE LIMITED,  KYJOL PROJECTS PRIVATE LIMITED,  COSMO ASSET RECONSTRUCTION COMPANY LIMITED,  CHL LIMITED,  TAURUS ASSET MANAGEMENT COMPANY LIMITED,  HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA..,  CHL BIOTECH PRIVATE LIMITED,  ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED,  CHL (SOUTH) HOTELS LIMITED,
SUNITA MALHOTRA	Director	14 March, 2011	Other directorships - KYJOL PROJECTS PRIVATE LIMITED,  MALBROS HOLDINGS PRIVATE LIMITED,
LALIT KUMAR MALHOTRA	Director	14 March, 2011	Other directorships - INTERNATIONAL COM SYS (INDIA) PRIVATE LIMITED,  MALBROS CAPITAL SERVICES PRIVATE LIMITED.,  KYJOL PROJECTS PRIVATE LIMITED,  COSMO ASSET RECONSTRUCTION COMPANY LIMITED,  CHL BIOTECH PRIVATE LIMITED,
KAJAL MALHOTRA	Director	21 May, 2012	Other directorships - KYJOL PROJECTS PRIVATE LIMITED,  CHL LIMITED,  MALBROS HOLDINGS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
NARENDER KUMAR GOEL	Director	18 May, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY MALBROS HOLDINGS PRIVATE LIMITED Director 15 February, 2007 Business Services CHL BIOTECH PRIVATE LIMITED Director 02 November, 2007 Manufacturing (Chemicals and chemical products) ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED Director 14 February, 2007 Construction
LUV MALHOTRA	Director	21 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERNATIONAL COM SYS (INDIA) PRIVATE LIMITED Director 16 March, 2000 Business Services MALBROS CAPITAL SERVICES PRIVATE LIMITED. Director 25 January, 2000 Finance GOLD LEAF ORGANICS PRIVATE LIMITED Director 22 July, 2009 Agriculture and Allied Activities KYJOL PROJECTS PRIVATE LIMITED Director 11 August, 2004 Construction COSMO ASSET RECONSTRUCTION COMPANY LIMITED Director 27 January, 2009 Finance CHL LIMITED Director 22 September, 2010 Hotels and Restaurants TAURUS ASSET MANAGEMENT COMPANY LIMITED Director 11 August, 2023 Finance HOTEL AND RESTAURANT ASSOCIATION OF NORTHERN INDIA.. Director 30 September, 2014 Hotels and Restaurants CHL BIOTECH PRIVATE LIMITED Director 02 November, 2007 Manufacturing (Chemicals and chemical products) ON TRACK TECHNOCRAT DEVELOPER PRIVATE LI MITED Director 14 February, 2007 Construction CHL (SOUTH) HOTELS LIMITED Director 03 May, 2005 Business Services
SUNITA MALHOTRA	Director	14 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KYJOL PROJECTS PRIVATE LIMITED Director 24 September, 1991 Construction MALBROS HOLDINGS PRIVATE LIMITED Director 01 August, 2017 Business Services
LALIT KUMAR MALHOTRA	Director	14 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY INTERNATIONAL COM SYS (INDIA) PRIVATE LIMITED Director 16 March, 2000 Business Services MALBROS CAPITAL SERVICES PRIVATE LIMITED. Director 25 January, 2000 Finance KYJOL PROJECTS PRIVATE LIMITED Director 11 August, 2004 Construction COSMO ASSET RECONSTRUCTION COMPANY LIMITED Director 27 January, 2009 Finance CHL BIOTECH PRIVATE LIMITED Director 05 December, 2007 Manufacturing (Chemicals and chemical products)
KAJAL MALHOTRA	Director	21 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KYJOL PROJECTS PRIVATE LIMITED Director 11 August, 2004 Construction CHL LIMITED Director 09 February, 2015 Hotels and Restaurants MALBROS HOLDINGS PRIVATE LIMITED Director 01 May, 2013 Business Services