Company Information

CIN
Status
Date of Incorporation
16 June 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
18 September 2023
Paid Up Capital
3,745,500
Authorised Capital
6,000,000

Directors

Satvik Gothwal
Satvik Gothwal
Director/Designated Partner
for over 1 year
Mohandr Singh
Mohandr Singh
Director/Designated Partner
for over 25 years

Past Directors

Bikram Singh
Bikram Singh
Director
over 25 years ago

Trademarks

Mse Mahesh Sunny Enterprises

[Class : 39] Services Related To Computerised Car Parking Facility, Using Latest Software, Valet Parking, Services Using Wireless Communication Equipment, Security Services Regulating Entry, Exit And Parking At Vehicles.

Charges

18 Crore
29 June 2017
Vijaya Bank
13 Lak
23 June 2017
Vijaya Bank
1 Crore
06 May 2017
Vijaya Bank
12 Lak
21 March 2017
Vijaya Bank
1 Crore
28 January 2016
Oriental Bank Of Commerce
59 Lak
28 December 2015
Axis Bank Limited
11 Lak
22 July 2015
Oriental Bank Of Commerce
6 Crore
22 July 2015
Oriental Bank Of Commerce
6 Crore
07 January 2015
Axis Bank Limited
7 Lak
19 March 2014
Oriental Bank Of Commerce
14 Lak
18 July 2013
Axis Bank Limited
7 Lak
01 March 2013
Oriental Bank Of Commerce
2 Crore
07 June 2010
S. E. Investments Limited
1 Crore
17 November 2009
S. E. Investments Limited
2 Crore
07 October 2022
Others
0
21 March 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
29 June 2017
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
01 March 2013
Oriental Bank Of Commerce
0
22 July 2015
Oriental Bank Of Commerce
0
07 January 2015
Axis Bank Limited
0
18 July 2013
Axis Bank Limited
0
28 January 2016
Oriental Bank Of Commerce
0
19 March 2014
Oriental Bank Of Commerce
0
28 December 2015
Axis Bank Limited
0
22 July 2015
Oriental Bank Of Commerce
0
07 June 2010
S. E. Investments Limited
0
17 November 2009
S. E. Investments Limited
0
07 October 2022
Others
0
21 March 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
29 June 2017
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
01 March 2013
Oriental Bank Of Commerce
0
22 July 2015
Oriental Bank Of Commerce
0
07 January 2015
Axis Bank Limited
0
18 July 2013
Axis Bank Limited
0
28 January 2016
Oriental Bank Of Commerce
0
19 March 2014
Oriental Bank Of Commerce
0
28 December 2015
Axis Bank Limited
0
22 July 2015
Oriental Bank Of Commerce
0
07 June 2010
S. E. Investments Limited
0
17 November 2009
S. E. Investments Limited
0
07 October 2022
Others
0
21 March 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
29 June 2017
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
01 March 2013
Oriental Bank Of Commerce
0
22 July 2015
Oriental Bank Of Commerce
0
07 January 2015
Axis Bank Limited
0
18 July 2013
Axis Bank Limited
0
28 January 2016
Oriental Bank Of Commerce
0
19 March 2014
Oriental Bank Of Commerce
0
28 December 2015
Axis Bank Limited
0
22 July 2015
Oriental Bank Of Commerce
0
07 June 2010
S. E. Investments Limited
0
17 November 2009
S. E. Investments Limited
0
07 October 2022
Others
0
21 March 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
29 June 2017
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
01 March 2013
Oriental Bank Of Commerce
0
22 July 2015
Oriental Bank Of Commerce
0
07 January 2015
Axis Bank Limited
0
18 July 2013
Axis Bank Limited
0
28 January 2016
Oriental Bank Of Commerce
0
19 March 2014
Oriental Bank Of Commerce
0
28 December 2015
Axis Bank Limited
0
22 July 2015
Oriental Bank Of Commerce
0
07 June 2010
S. E. Investments Limited
0
17 November 2009
S. E. Investments Limited
0
07 October 2022
Others
0
21 March 2017
Vijaya Bank
0
06 May 2017
Vijaya Bank
0
29 June 2017
Vijaya Bank
0
23 June 2017
Vijaya Bank
0
01 March 2013
Oriental Bank Of Commerce
0
22 July 2015
Oriental Bank Of Commerce
0
07 January 2015
Axis Bank Limited
0
18 July 2013
Axis Bank Limited
0
28 January 2016
Oriental Bank Of Commerce
0
19 March 2014
Oriental Bank Of Commerce
0
28 December 2015
Axis Bank Limited
0
22 July 2015
Oriental Bank Of Commerce
0
07 June 2010
S. E. Investments Limited
0
17 November 2009
S. E. Investments Limited
0

Documents

Form DPT-3-03022021-signed
Form DIR-12-23092020_signed
Form DPT-3-05072020-signed
Form ADT-1-11122019_signed
Copy of MGT-8-11122019
List of share holders, debenture holders;-11122019
Form MGT-7-11122019
Optional Attachment-(1)-09122019
Copy of written consent given by auditor-09122019
Copy of resolution passed by the company-09122019
Form AOC-4-09122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122019
Optional Attachment-(2)-07122019
Optional Attachment-(1)-07122019
Company CSR policy as per section 135(4)-07122019
Directors report as per section 134(3)-07122019
Form DPT-3-26062019
Copy of resolution passed by the company-25052019
Copy of the intimation sent by company-25052019
Copy of written consent given by auditor-25052019

Frequently Asked Questions

What is the date on which the Mahesh sunny enterprises private limited incorporated?

Mahesh sunny enterprises private limited was incorporated on 16 June 1999 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Mahesh sunny enterprises private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Mahesh sunny enterprises private limited?

3 of directors are associated with the company.

What is the number of directors associated with Mahesh sunny enterprises private limited?

3 of directors are associated with the company.