Company Information

CIN
Status
Date of Incorporation
24 June 2010
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,977,000
Authorised Capital
20,000,000
Financials All Documents available from MCA @Rs 799/-

Directors

Pramod Kumar Sirohiya
Pramod Kumar Sirohiya
Director/Designated Partner
over 1 year ago
Sakshi Sirohiya
Sakshi Sirohiya
Director/Designated Partner
over 2 years ago
Pankaj Goyal
Pankaj Goyal
Director/Designated Partner
over 14 years ago

Past Directors

Sangeeta Bansal
Sangeeta Bansal
Additional Director
over 7 years ago
Sachin Soni
Sachin Soni
Additional Director
over 7 years ago
Sunil Verma
Sunil Verma
Director
over 11 years ago

Registered Trademarks

Sunpro Solar Sun N Sand Exim India

[Class : 9] Solar Pv Module Included In Class 09.

Senza (Device) Sun N Sand Exim India

[Class : 6] Patch Fittings, Canopy Fittings Sliding / Swing Doors, Automatic Glass Door Fittings, Glass Hardware Fittings, Channels And Doors Controls, Floor Springs, Knobs, Door Closer And Metal Hardware, Door And / Window Hardware Fixtures, Glass Hardware Fixtures And Furniture Hardware Fixtures Included In Class 06. .

Aqualux Sun N Sand Exim India

[Class : 11] Showers, Wash Basins, Sinks, Bathroom Cabinets And Vanities, Bathroom Fittings, Heating Appliances, Bathroom Suites, Sinks, Toilet Seats, Bath Tubs, Sanitary Parts And Faucets Included Inclass 11.
View +3 more Brands for Sun N Sand Exim (India) Private Limited.

Charges

2 Crore
12 March 2018
Punjab National Bank
3 Crore
06 June 2015
Dena Bank
1 Crore
27 September 2013
Central Bank Of India
1 Crore
10 August 2021
Hdfc Bank Limited
14 Lak
14 September 2022
Hdfc Bank Limited
2 Crore
31 May 2022
Deutsche Bank Ag
75 Lak
31 May 2022
Others
0
14 September 2022
Hdfc Bank Limited
0
12 March 2018
Others
0
10 August 2021
Hdfc Bank Limited
0
06 June 2015
Dena Bank
0
27 September 2013
Central Bank Of India
0
30 June 2022
Hdfc Bank Limited
0
31 May 2022
Others
0
14 September 2022
Hdfc Bank Limited
0
12 March 2018
Others
0
10 August 2021
Hdfc Bank Limited
0
06 June 2015
Dena Bank
0
27 September 2013
Central Bank Of India
0

Documents

Form DPT-3-17032021-signed
List of share holders, debenture holders;-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112020
Approval letter of extension of financial year or AGM-21112020
Directors report as per section 134(3)-21112020
Approval letter for extension of AGM;-21112020
Form AOC-4-21112020_signed
Form MGT-7-21112020_signed
Form DPT-3-19082020-signed
Letter of the charge holder stating that the amount has been satisfied-07022020
Form CHG-4-07022020_signed
Form AOC-4-16122019_signed
Form MGT-7-15122019_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
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Form ADT-1-08102019_signed
Copy of the intimation sent by company-08102019
Copy of resolution passed by the company-08102019
Copy of written consent given by auditor-08102019
Form DPT-3-28062019
Form ADT-1-07062019_signed
Copy of resolution passed by the company-07062019
Copy of written consent given by auditor-07062019
Copy of the intimation sent by company-07062019
Directors report as per section 134(3)-27122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122018
Form AOC-4-27122018_signed
Form MGT-7-21122018_signed