Company Information

CIN
U52321UP1977PTC004434
Status
Date of Incorporation
21 June 1977
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Textiles Retail
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 September 2023
Paid Up Capital
468,000
Authorised Capital
2,000,000

Directors

Kapil Chhabra
Kapil Chhabra
Director/Designated Partner
for over 1 year
Madan Chhabra Lal
Madan Chhabra Lal
Director/Designated Partner
for over 1 year

Past Directors

Pushp Lata Chabra
Pushp Lata Chabra
Director
over 6 years ago
Malika Khanna
Malika Khanna
Director
almost 36 years ago
Arun Khanna
Arun Khanna
Director
over 38 years ago
Ravish Khanna
Ravish Khanna
Director
over 38 years ago
Chitra Khanna
Chitra Khanna
Director
over 47 years ago
Ritu Khanna
Ritu Khanna
Director
over 47 years ago
Rajesh Khanna
Rajesh Khanna
Director
over 47 years ago

Documents

Form DPT-3-13102020-signed
List of share holders, debenture holders;-25112019
Optional Attachment-(1)-25112019
Form MGT-7-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Directors report as per section 134(3)-22112019
Form AOC-4-22112019_signed
List of share holders, debenture holders;-20112018
Form MGT-7-20112018_signed
Form INC-22-01112018_signed
Copy of board resolution authorizing giving of notice-01112018
Optional Attachment-(1)-01112018
Copies of the utility bills as mentioned above (not older than two months)-01112018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-01112018
Form AOC-4-30102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
Proof of dispatch-16082018
Form DIR-11-16082018_signed
Acknowledgement received from company-16082018

Frequently Asked Questions

What is the date of Sun-beam exports private limited incorporation?

Incorporation date of the company is 21 June 1977 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Sun-beam exports private limited has appointed how many directors?

The appointed directors in the company are:

  • Rajesh khanna
  • Ravish khanna
  • Arun khanna
  • Ritu khanna
  • Malika khanna
  • Chitra khanna
  • Madan chhabra lal
  • Pushp lata chabra
  • Kapil chhabra