Company Information

CIN
Status
Date of Incorporation
02 February 2006
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Departmental Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Nikhil Sultania
Nikhil Sultania
Director/Designated Partner
for over 1 year
Usha Sultania
Usha Sultania
Director
for over 1 year

Past Directors

Dilip Sultania
Dilip Sultania
Director
almost 19 years ago

Trademarks

Ram Bharose Sultania Sons

[Class : 30] Rice, Tea, Sugar, Pulses, Maida, Suzi,Atta, Spices.

Sultaniya Sons Sultaniya Sons Tradelink

[Class : 1] Mineral Powders, Calcium Carbonate.

Charges

1 Crore
26 March 2010
Small Industries Development Bank Of India
25 Lak
02 March 2009
Sidbi
1 Crore
27 May 2016
Hdfc Bank Limited
10 Lak
21 July 2008
Small Industries Development Bank Of India
1 Crore
02 June 2020
Sidbi
19 Lak
21 August 2023
Idbi Bank Limited
0
09 March 2023
Sidbi
0
26 March 2010
Small Industries Development Bank Of India
0
10 November 2021
Sidbi
0
02 March 2009
Sidbi
0
27 May 2016
Hdfc Bank Limited
0
21 July 2008
Small Industries Development Bank Of India
0
02 June 2020
Sidbi
0
21 August 2023
Idbi Bank Limited
0
09 March 2023
Sidbi
0
26 March 2010
Small Industries Development Bank Of India
0
10 November 2021
Sidbi
0
02 March 2009
Sidbi
0
27 May 2016
Hdfc Bank Limited
0
21 July 2008
Small Industries Development Bank Of India
0
02 June 2020
Sidbi
0
21 August 2023
Idbi Bank Limited
0
09 March 2023
Sidbi
0
26 March 2010
Small Industries Development Bank Of India
0
10 November 2021
Sidbi
0
02 March 2009
Sidbi
0
27 May 2016
Hdfc Bank Limited
0
21 July 2008
Small Industries Development Bank Of India
0
02 June 2020
Sidbi
0

Documents

Form MGT-7-19092020_signed
List of share holders, debenture holders;-17092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092020
Directors report as per section 134(3)-14092020
Form AOC-4-14092020_signed
Form DPT-3-24072020-signed
Optional Attachment-(2)-08062020
Instrument(s) of creation or modification of charge;-08062020
Optional Attachment-(1)-08062020
Form CHG-1-08062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200608
Form DPT-3-30042020-signed
Directors report as per section 134(3)-18102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
List of share holders, debenture holders;-18102019
Form AOC-4-18102019_signed
Form MGT-7-18102019_signed
Form ADT-1-13102019_signed
Copy of resolution passed by the company-13102019
Copy of the intimation sent by company-13102019

Frequently Asked Questions

What is the date on which the Sultaniya sons tradelink private limited incorporated?

Sultaniya sons tradelink private limited was incorporated on 02 February 2006 .

In which state has the company been incorporated?

The company is based in Jaipur.

Is the Sultaniya sons tradelink private limited compliant?

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

What is the number of directors associated with Sultaniya sons tradelink private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sultaniya sons tradelink private limited?

3 of directors are associated with the company.