Company Information

CIN
U74899DL1976PTC008049
Status
Date of Incorporation
27 January 1976
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Rajat Ahuja
Rajat Ahuja
Director/Designated Partner
for about 6 years
Promod Ahuja
Promod Ahuja
Director/Designated Partner
for over 30 years

Past Directors

Jagdish Kumar
Jagdish Kumar
Director
about 19 years ago

Charges

4 Lak
13 February 1985
Syndicate Bank
4 Lak
13 February 1985
Syndicate Bank
0
13 February 1985
Syndicate Bank
0
13 February 1985
Syndicate Bank
0

Documents

Form AOC-4-03012023_signed
Form MGT-7A-27112022
List of share holders, debenture holders;-27112022
List of Directors;-27112022
Directors report as per section 134(3)-17112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112022
Form DPT-3-27062022
Optional Attachment-(1)-27062022
Form MGT-7A-30032022_signed
Approval letter for extension of AGM;-29032022
List of share holders, debenture holders;-29032022
List of Directors;-29032022
Form AOC-4-22032022_signed
Directors report as per section 134(3)-15032022
Approval letter of extension of financial year or AGM-15032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15032022
Form DPT-3-30082021_signed
Optional Attachment-(1)-28082021
Form CFSS-2020-21062021_signed
List of share holders, debenture holders;-28022021

Frequently Asked Questions

When was the Sunbeam electronics private limited incorporated?

The Sunbeam electronics private limited was incorporated with ROC on 27 January 1976 as .

Where has the Sunbeam electronics private limited been incorporated?

The company was incorporated in Delhi with registration number 008049.

What is the E-filing status of the company?

The status of Sunbeam electronics private limited is Active.

Number of Key Management personnel of the Sunbeam electronics private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunbeam electronics private limited?

The appointed directors in the company are:

  • Promod ahuja
  • Jagdish kumar
  • Rajat ahuja