Company Information

CIN
U74140DL2010PTC204651
Status
Date of Incorporation
24 June 2010
Classes
Listing Status
Unlisted
Type
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

Directors

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

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

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
Approval letter of extension of financial year or AGM-21112020
Approval letter for extension of AGM;-21112020
Directors report as per section 134(3)-21112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-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
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
List of share holders, debenture holders;-30112019
Optional Attachment-(1)-30112019
Copy of written consent given by auditor-08102019
Copy of resolution passed by the company-08102019
Copy of the intimation sent by company-08102019

Frequently Asked Questions

What is the incorporation date of the Sun n sand exim (india) private limited?

Incorporation date of the company is 24 June 2010 .

What is the state of the Sun n sand exim (india) private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sun n sand exim (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sun n sand exim (india) private limited?

Sun n sand exim (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Sun n sand exim (india) private limited?

The appointed directors in the company are:

  • Pankaj goyal
  • Pramod kumar sirohiya
  • Sunil verma
  • Sachin soni
  • Sangeeta bansal
  • Sakshi sirohiya