Company Information

CIN
U51120GJ2005PTC046247
Status
Date of Incorporation
14 June 2005
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,600,000
Authorised Capital
7,500,000

Directors

Shakuntalaben Sunderlal Shah
Shakuntalaben Sunderlal Shah
Director/Designated Partner
for over 1 year
Pravinkumar Sunderlal Shah
Pravinkumar Sunderlal Shah
Director/Designated Partner
for over 1 year

Past Directors

Asha Basantilal Surana
Asha Basantilal Surana
Additional Director
almost 4 years ago
Basantilal Mithalal Surana
Basantilal Mithalal Surana
Director
over 18 years ago
Sunil Mithalal Surana
Sunil Mithalal Surana
Director
over 19 years ago

Charges

93 Lak
08 August 2011
Union Bank Of India
1 Crore
26 November 2007
Union Bank Of India
5 Crore
25 February 2010
Hdfc Bank Limited
5 Crore
02 February 2021
Deutsche Bank Ag
93 Lak
02 February 2021
Others
0
26 November 2007
Union Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
08 August 2011
Union Bank Of India
0
02 February 2021
Others
0
26 November 2007
Union Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
08 August 2011
Union Bank Of India
0
02 February 2021
Others
0
26 November 2007
Union Bank Of India
0
25 February 2010
Hdfc Bank Limited
0
08 August 2011
Union Bank Of India
0

Documents

Form DPT-3-31012020-signed
List of share holders, debenture holders;-24102019
Form MGT-7-24102019_signed
Form BEN - 2-11092019_signed
Declaration under section 90-11092019
Form DPT-3-24072019
Directors report as per section 134(3)-01122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-01122018
List of share holders, debenture holders;-01122018
Form AOC-4-01122018_signed
Form MGT-7-01122018_signed
Directors report as per section 134(3)-15112017
Optional Attachment-(1)-15112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112017
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-15112017
List of share holders, debenture holders;-15112017
Form MGT-7-15112017_signed
Form AOC-4-15112017_signed
List of share holders, debenture holders;-24102016

Frequently Asked Questions

When was the Sunbarg tradlink private limited incorporated?

The Sunbarg tradlink private limited was incorporated with ROC on 14 June 2005 as .

Where has the Sunbarg tradlink private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 046247.

What is the E-filing status of the company?

The status of Sunbarg tradlink private limited is Active.

Number of Key Management personnel of the Sunbarg tradlink private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunbarg tradlink private limited?

The appointed directors in the company are:

  • Asha basantilal surana
  • Pravinkumar sunderlal shah
  • Sunil mithalal surana
  • Basantilal mithalal surana
  • Shakuntalaben sunderlal shah