Company Information

CIN
U27104HR1996PTC033093
Status
Date of Incorporation
02 May 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
25 September 2018
Paid Up Capital
55,322,000
Authorised Capital
75,000,000

Directors

Bhupinder Pal Singh
Bhupinder Pal Singh
Director/Designated Partner
for over 7 years
Pankaj Munjal
Pankaj Munjal
Director
for over 28 years
Devi Singh
Devi Singh
Director
for over 23 years
Kaushik Deva
Kaushik Deva
Director
for about 9 years
Ashay Chetan Shah
Ashay Chetan Shah
Director/Designated Partner
for almost 2 years
Aditya Vij
Aditya Vij
Director/Designated Partner
for almost 2 years

Past Directors

Shikhar Agarwal
Shikhar Agarwal
Company Secretary
over 8 years ago
Surinder Kumar Mehta
Surinder Kumar Mehta
Director
over 23 years ago
Yogesh Chnader Munjal
Yogesh Chnader Munjal
Director
over 28 years ago
Brijmohan Lall Munjal
Brijmohan Lall Munjal
Director
over 28 years ago

Charges

0
25 February 2010
Idbi Bank Ltd.
9 Crore
26 May 2014
Dbs Bank Ltd
10 Crore
10 August 2011
Standard Chartered Bank
36 Crore
14 March 2007
Icici Bank Limited
27 Crore
14 March 2007
Icici Bank Limited
0
26 May 2014
Dbs Bank Ltd
0
10 August 2011
Standard Chartered Bank
0
25 February 2010
Idbi Bank Ltd.
0
14 March 2007
Icici Bank Limited
0
26 May 2014
Dbs Bank Ltd
0
10 August 2011
Standard Chartered Bank
0
25 February 2010
Idbi Bank Ltd.
0

Documents

Form INC-28-09052019-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-03052019
Optional Attachment-(1)-03052019
Optional Attachment-(2)-03052019
Instrument(s) of creation or modification of charge;-03052019
Optional Attachment-(2)-03052019
Form CHG-1-03052019_signed
Optional Attachment-(1)-03052019
CERTIFICATE OF REGISTRATION OF CHARGE-20190503
Form CHG-1-19012019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190119
Instrument(s) of creation or modification of charge;-18012019
Form AOC-4(XBRL)-25122018-signed
Copy of MGT-8-23122018
List of share holders, debenture holders;-23122018
Form MGT-7-23122018_signed
Optional Attachment-(1)-19122018
Form MGT-6-15112018_signed
-15112018
Form ADT-3-02112018-signed

Frequently Asked Questions

What is the incorporation date of the Sunbeam auto private limited?

Incorporation date of the company is 02 May 1996 .

What is the state of the Sunbeam auto private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunbeam auto private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Sunbeam auto private limited?

Sunbeam auto private limited has appointed 10 of directors.

Who are the appointed Directors in Sunbeam auto private limited?

The appointed directors in the company are:

  • Pankaj munjal
  • Brijmohan lall munjal
  • Surinder kumar mehta
  • Yogesh chnader munjal
  • Devi singh
  • Kaushik deva
  • Bhupinder pal singh
  • Aditya vij
  • Ashay chetan shah
  • Shikhar agarwal