Company Information

CIN
Status
Date of Incorporation
22 April 1985
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
22,500,000
Authorised Capital
30,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Sunil Monga
Sunil Monga
Director/Designated Partner
almost 2 years ago
Rashmi Monga
Rashmi Monga
Director/Designated Partner
almost 2 years ago
Niyati Monga
Niyati Monga
Director/Designated Partner
almost 3 years ago
Sujay Monga
Sujay Monga
Director/Designated Partner
over 5 years ago

Past Directors

Vineet Budhiraja
Vineet Budhiraja
Director
over 15 years ago
Srinidhi Anantharaman
Srinidhi Anantharaman
Director
over 15 years ago
Arvind Luthra
Arvind Luthra
Additional Director
over 15 years ago
Krishna Monga
Krishna Monga
Director
over 39 years ago

Registered Trademarks

Sun Micro Ansun Multitech India

[Class : 26] Zippers, Zip Fasteners, Slide Fasteners; Hat Ornaments Not Of Precious Metal, Shoe Ornaments Not Of Precious Metal, Eyelets For Clothing, Belt Buckles (Clothing Accessories), Metal Fasteners For Footwear, Brooches (Clothing Accessories), Buckles (Clothing Accessories), Hooks (Haberdashery), Clothing Hook (Fasteners), Ornamental Novelty Badges, Buttons For C...

Sun Micro Ansun Multitech India

[Class : 26] Zippers, Zip Fasteners, Slide Fasteners; Hat Ornaments Not Of Precious Metal, Shoe Ornaments Not Of Precious Metal, Eyelets For Clothing, Belt Buckles (Clothing Accessories), Metal Fasteners For Footwear, Brooches (Clothing Accessories), Buckles (Clothing Accessories), Hooks (Haberdashery), Clothing Hook (Fasteners), Ornamental Novelty Badges, Buttons For C...

Sun Zippers (Logo) Ansun Multitech India Limited

[Class : 26] Zippers Included In Class 26.
View +8 more Brands for Ansun Multitech (India) Limited..

Charges

13 Crore
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
83 Lak
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
12 Crore
27 June 2011
Ing Vysya Bank Limited
9 Crore
20 October 2008
Barclays Bank Plc
7 Crore
24 December 2010
Barclays Bank Plc
63 Lak
29 June 2004
Indian Overseas Bank
6 Crore
02 February 1998
State Bank Of India
4 Crore
24 February 1996
Punjab National Bank
25 Lak
03 July 1991
Punjab National Bank
2 Lak
05 May 1995
Punjab National Bank
2 Lak
20 January 1990
Punjab National Bank
4 Lak
15 November 1995
Citi Bank N.a.
1 Crore
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 1990
Punjab National Bank
0
24 February 1996
Punjab National Bank
0
15 November 1995
Citi Bank N.a.
0
05 May 1995
Punjab National Bank
0
03 July 1991
Punjab National Bank
0
29 June 2004
Indian Overseas Bank
0
02 February 1998
State Bank Of India
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2011
Ing Vysya Bank Limited
0
24 December 2010
Barclays Bank Plc
0
20 October 2008
Barclays Bank Plc
0
17 March 2023
The Hongkong And Shanghai Banking Corporation Limited
0
20 January 1990
Punjab National Bank
0
24 February 1996
Punjab National Bank
0
15 November 1995
Citi Bank N.a.
0
05 May 1995
Punjab National Bank
0
03 July 1991
Punjab National Bank
0
29 June 2004
Indian Overseas Bank
0
02 February 1998
State Bank Of India
0
30 April 2015
The Hongkong And Shanghai Banking Corporation Limited
0
01 July 2014
The Hongkong And Shanghai Banking Corporation Limited
0
27 June 2011
Ing Vysya Bank Limited
0
24 December 2010
Barclays Bank Plc
0
20 October 2008
Barclays Bank Plc
0

Documents

Form DPT-3-28122020_signed
Optional Attachment-(1)-26122020
Form DPT-3-08102020-signed
Supplementary or Test audit report under section 143-30012020
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-30012020
Form AOC - 4 CFS-30012020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of MGT-8-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Optional Attachment-(1)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Form DIR-12-30102019_signed
Optional Attachment-(1)-25102019
Form BEN - 2-21092019_signed
Declaration under section 90-21092019
Form DPT-3-28072019
Optional Attachment-(1)-28072019
Optional Attachment-(1)-30062019
Form MSME FORM I-08062019_signed
Form MGT-14-23052019_signed
Form MR-1-23052019_signed
Copy of board resolution-23052019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -23052019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23052019
Optional Attachment-(2)-23052019
Optional Attachment-(1)-23052019