Company Information

CIN
Status
Date of Incorporation
08 February 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ankita Dhupar
Ankita Dhupar
Director/Designated Partner
for over 1 year
Sunita Dhupar
Sunita Dhupar
Director/Designated Partner
for over 1 year
Sundeep Dhuper
Sundeep Dhuper
Director/Designated Partner
for over 1 year

Past Directors

Anil Chadha
Anil Chadha
Additional Director
about 10 years ago

Charges

38 Crore
03 September 2019
Hdfc Bank Limited
1 Crore
26 June 2019
Axis Bank Limited
95 Lak
19 March 2019
Axis Bank Limited
1 Crore
06 March 2019
Axis Bank Limited
60 Lak
19 November 2018
Axis Bank Limited
39 Lak
13 November 2018
Axis Bank Limited
25 Lak
03 October 2018
Axis Bank Limited
1 Crore
09 August 2018
Axis Bank Limited
73 Lak
30 May 2018
Axis Bank Limited
1 Crore
17 May 2018
Tata Motors Finance Limited
45 Lak
13 October 2017
Axis Bank Limited
37 Lak
30 June 2017
Tata Motors Finance Limited
1 Crore
11 April 2017
Tata Motors Finance Limited
1 Crore
11 April 2017
Tata Motors Finance Limited
1 Crore
08 March 2017
Axis Bank Limited
1 Crore
04 July 2016
Axis Bank Limited
50 Lak
13 June 2016
Axis Bank Limited
89 Lak
08 March 2016
Axis Bank Limited
1 Crore
29 January 2016
Axis Bank Limited
31 Lak
21 December 2015
Axis Bank Limited
93 Lak
21 December 2015
Axis Bank Limited
52 Lak
30 July 2015
Hdfc Bank Limited
42 Lak
28 October 2014
Icici Bank Limited
1 Crore
03 February 2021
Indusind Bank Ltd.
7 Crore
26 December 2022
Hdfc Bank Limited
5 Crore
27 October 2022
Yes Bank Limited
93 Lak
27 August 2022
Hdfc Bank Limited
14 Lak
27 August 2022
Hdfc Bank Limited
35 Lak
10 May 2022
Axis Bank Limited
3 Crore
07 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
10 May 2022
Axis Bank Limited
0
28 October 2014
Others
0
13 October 2017
Others
0
09 August 2018
Others
0
03 October 2018
Others
0
13 November 2018
Others
0
19 November 2018
Others
0
06 March 2019
Others
0
19 March 2019
Axis Bank Limited
0
26 June 2019
Others
0
03 September 2019
Hdfc Bank Limited
0
03 February 2021
Others
0
30 June 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
08 March 2017
Axis Bank Limited
0
04 July 2016
Others
0
13 June 2016
Others
0
08 March 2016
Others
0
30 July 2015
Others
0
30 May 2018
Others
0
21 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
29 January 2016
Axis Bank Limited
0
17 May 2018
Others
0
07 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
10 May 2022
Axis Bank Limited
0
28 October 2014
Others
0
13 October 2017
Others
0
09 August 2018
Others
0
03 October 2018
Others
0
13 November 2018
Others
0
19 November 2018
Others
0
06 March 2019
Others
0
19 March 2019
Axis Bank Limited
0
26 June 2019
Others
0
03 September 2019
Hdfc Bank Limited
0
03 February 2021
Others
0
30 June 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
08 March 2017
Axis Bank Limited
0
04 July 2016
Others
0
13 June 2016
Others
0
08 March 2016
Others
0
30 July 2015
Others
0
30 May 2018
Others
0
21 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
29 January 2016
Axis Bank Limited
0
17 May 2018
Others
0
07 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
10 May 2022
Axis Bank Limited
0
28 October 2014
Others
0
13 October 2017
Others
0
09 August 2018
Others
0
03 October 2018
Others
0
13 November 2018
Others
0
19 November 2018
Others
0
06 March 2019
Others
0
19 March 2019
Axis Bank Limited
0
26 June 2019
Others
0
03 September 2019
Hdfc Bank Limited
0
03 February 2021
Others
0
30 June 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
08 March 2017
Axis Bank Limited
0
04 July 2016
Others
0
13 June 2016
Others
0
08 March 2016
Others
0
30 July 2015
Others
0
30 May 2018
Others
0
21 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
29 January 2016
Axis Bank Limited
0
17 May 2018
Others
0
07 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
10 May 2022
Axis Bank Limited
0
28 October 2014
Others
0
13 October 2017
Others
0
09 August 2018
Others
0
03 October 2018
Others
0
13 November 2018
Others
0
19 November 2018
Others
0
06 March 2019
Others
0
19 March 2019
Axis Bank Limited
0
26 June 2019
Others
0
03 September 2019
Hdfc Bank Limited
0
03 February 2021
Others
0
30 June 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
08 March 2017
Axis Bank Limited
0
04 July 2016
Others
0
13 June 2016
Others
0
08 March 2016
Others
0
30 July 2015
Others
0
30 May 2018
Others
0
21 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
29 January 2016
Axis Bank Limited
0
17 May 2018
Others
0
31 October 2023
Hdfc Bank Limited
0
07 June 2023
Hdfc Bank Limited
0
17 April 2023
Hdfc Bank Limited
0
26 December 2022
Hdfc Bank Limited
0
27 October 2022
Yes Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
27 August 2022
Hdfc Bank Limited
0
10 May 2022
Axis Bank Limited
0
28 October 2014
Others
0
09 August 2018
Others
0
03 October 2018
Others
0
13 November 2018
Others
0
19 November 2018
Others
0
06 March 2019
Others
0
19 March 2019
Axis Bank Limited
0
26 June 2019
Others
0
03 September 2019
Hdfc Bank Limited
0
03 February 2021
Others
0
30 May 2018
Others
0
30 June 2017
Others
0
11 April 2017
Others
0
11 April 2017
Others
0
08 March 2017
Axis Bank Limited
0
04 July 2016
Others
0
13 June 2016
Others
0
08 March 2016
Others
0
30 July 2015
Others
0
13 October 2017
Others
0
21 December 2015
Axis Bank Limited
0
21 December 2015
Axis Bank Limited
0
29 January 2016
Axis Bank Limited
0
17 May 2018
Others
0

Documents

Form DPT-3-01102020-signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Form MGT-7-26122019_signed
Form AOC-4(XBRL)-26122019_signed
Copy of MGT-8-24122019
List of share holders, debenture holders;-24122019
Form CHG-1-25112019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191125
Form ADT-1-25102019_signed
Copy of written consent given by auditor-22102019
Copy of the intimation sent by company-22102019
Copy of resolution passed by the company-22102019
Optional Attachment-(4)-19102019
Optional Attachment-(2)-19102019
Optional Attachment-(3)-19102019
Optional Attachment-(1)-19102019
Instrument(s) of creation or modification of charge;-19102019
Form CHG-1-23072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190723
Instrument(s) of creation or modification of charge;-17072019

Frequently Asked Questions

What is the incorporation date of the Sun transmovers india private limited?

Incorporation date of the company is 08 February 2011 .

What is the state of the Sun transmovers india private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sun transmovers india private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sun transmovers india private limited?

Sun transmovers india private limited has appointed 4 of directors.

Who are the appointed Directors in Sun transmovers india private limited?

The appointed directors in the company are:

  • Sundeep dhuper
  • Sunita dhupar
  • Anil chadha
  • Ankita dhupar