Company Information

CIN
U34300HR1995PTC032730
Status
Date of Incorporation
19 April 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Radiators, Silencers, Exhaust Pipes, Steering Wheels, Steering Columns
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,569,200
Authorised Capital
21,000,000

Directors

Vivek Gurubasavayya Hiremath
Vivek Gurubasavayya Hiremath
Director/Designated Partner
for over 29 years
Ujjwala Gangadhar Vastrad
Ujjwala Gangadhar Vastrad
Director/Designated Partner
for over 29 years

Past Directors

Charges

0
22 November 2001
The Karur Vysya Bank Ltd.
5 Crore
13 April 2012
L & T Finance Limited
6 Lak
14 March 2000
The Karur Vysya Bank Ltd.
2 Lak
08 July 2009
The Karur Vysya Bank Limited
81 Lak
10 July 2010
The Karur Vysya Bank Ltd.
1 Lak
15 May 2008
The Karur Vysya Bank Limited
33 Lak
17 June 2009
The Karur Vysya Bank Limited
45 Lak
18 February 2010
The Karur Vyasya Bank Limited
46 Lak
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0
18 February 2010
The Karur Vyasya Bank Limited
0
13 April 2012
L & T Finance Limited
0
17 June 2009
The Karur Vysya Bank Limited
0
22 November 2001
The Karur Vysya Bank Ltd.
0
10 July 2010
The Karur Vysya Bank Ltd.
0
08 July 2009
The Karur Vysya Bank Limited
0
14 March 2000
The Karur Vysya Bank Ltd.
0
15 May 2008
The Karur Vysya Bank Limited
0

Documents

Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Optional Attachment-(1)-26112019
Optional Attachment-(2)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Form MGT-7-26112019_signed
Letter of the charge holder stating that the amount has been satisfied-16112019
Form CHG-4-16112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191116
Form DPT-3-27082019
Form DPT-3-30062019
Form AOC-4-14012019_signed
Form MGT-7-12012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Optional Attachment-(2)-28122018
Directors report as per section 134(3)-28122018
Form AOC-4-28122017_signed

Frequently Asked Questions

When was the Sun-n-shade holding private limited incorporated?

The Sun-n-shade holding private limited was incorporated with ROC on 19 April 1995 as .

Where has the Sun-n-shade holding private limited been incorporated?

The company was incorporated in Delhi with registration number 032730.

What is the E-filing status of the company?

The status of Sun-n-shade holding private limited is Active.

Number of Key Management personnel of the Sun-n-shade holding private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sun-n-shade holding private limited?

The appointed directors in the company are:

  • Vivek gurubasavayya hiremath
  • Ujjwala gangadhar vastrad