Company Information

CIN
U52399DL2011PTC228182
Status
Date of Incorporation
01 December 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,771,710
Authorised Capital
10,000,000

Directors

Aryaman Garg
Aryaman Garg
Director/Designated Partner
for 12 months
Navya Garg
Navya Garg
Director/Designated Partner
for 12 months
Dinesh Kumar Garg
Dinesh Kumar Garg
Director/Designated Partner
for almost 3 years
Deepak Garg
Deepak Garg
Director
for about 9 years
Deepak Modi
Deepak Modi
Director/Designated Partner
for 12 months

Past Directors

Charges

0
13 October 2016
The Karur Vysya Bank Limited
8 Crore
13 October 2016
Others
0
13 October 2016
Others
0
13 October 2016
Others
0
13 October 2016
Others
0

Documents

Form MGT-7-08012021_signed
Form MGT-7-04012021_signed
List of share holders, debenture holders;-31122020
Directors report as per section 134(3)-30122020
Optional Attachment-(2)-30122020
List of share holders, debenture holders;-30122020
Optional Attachment-(1)-30122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122020
Form AOC-4-30122020_signed
Form AOC-4-09102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07102020
Directors report as per section 134(3)-07102020
Form AOC-4-06012019_signed
Form MGT-7-06012019_signed
List of share holders, debenture holders;-31122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018
Optional Attachment-(1)-31122018
Form MGT-7-04122017_signed
Form AOC-4-04122017_signed

Frequently Asked Questions

When was the Sun tradex private limited incorporated?

The Sun tradex private limited was incorporated with ROC on 01 December 2011 as .

Where has the Sun tradex private limited been incorporated?

The company was incorporated in Delhi with registration number 228182.

What is the E-filing status of the company?

The status of Sun tradex private limited is Active.

Number of Key Management personnel of the Sun tradex private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sun tradex private limited?

The appointed directors in the company are:

  • Dinesh kumar garg
  • Deepak garg
  • Deepak modi
  • Navya garg
  • Aryaman garg