Company Information

CIN
U45200PB2004PTC027673
Status
Date of Incorporation
30 November 2004
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,500,900
Authorised Capital
12,500,000

Directors

Sarabjit Singh
Sarabjit Singh
Director/Designated Partner
for almost 20 years
Ram Krishan Goyal
Ram Krishan Goyal
Director
for about 19 years
Satvinder Singh
Satvinder Singh
Director/Designated Partner
for almost 20 years
Vineet Kumar Goyal
Vineet Kumar Goyal
Director/Designated Partner
for over 17 years
Surinder Pal Singh Walia
Surinder Pal Singh Walia
Director/Designated Partner
for almost 20 years
Devinder Singh
Devinder Singh
Director/Designated Partner
for almost 20 years
Sandeep Goyal
Sandeep Goyal
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
28 June 2012
India Infoline Finance Limited
1 Crore
04 August 2006
Union Bank Of India Limited
1 Crore
22 January 2007
Icici Bank
4 Crore
06 June 2023
Hdfc Bank Limited
0
04 August 2006
Union Bank Of India Limited
0
28 June 2012
India Infoline Finance Limited
0
22 January 2007
Icici Bank
0
06 June 2023
Hdfc Bank Limited
0
04 August 2006
Union Bank Of India Limited
0
28 June 2012
India Infoline Finance Limited
0
22 January 2007
Icici Bank
0
06 June 2023
Hdfc Bank Limited
0
04 August 2006
Union Bank Of India Limited
0
28 June 2012
India Infoline Finance Limited
0
22 January 2007
Icici Bank
0

Documents

Form DPT-3-01102020-signed
Form DPT-3-23012020-signed
Form MGT-7-12112019_signed
Form AOC-4-12112019_signed
Directors report as per section 134(3)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08112019
List of share holders, debenture holders;-08112019
Optional Attachment-(1)-08112019
Form ADT-1-17102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form ADT-1-20052019_signed
Copy of the intimation sent by company-20052019
Copy of written consent given by auditor-20052019
Copy of resolution passed by the company-20052019
Form MGT-7-24102018_signed
Form AOC-4-24102018_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-18102018

Frequently Asked Questions

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

Incorporation date of the company is 30 November 2004 .

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

The state in which company is incorporated is Chandigarh.

What is the Sunbeam colonisers private limited status with MCA?

The company status as per MCA is Active.

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

Sunbeam colonisers private limited has appointed 7 of directors.

Who are the appointed Directors in Sunbeam colonisers private limited?

The appointed directors in the company are:

  • Sandeep goyal
  • Vineet kumar goyal
  • Devinder singh
  • Surinder pal singh walia
  • Ram krishan goyal
  • Satvinder singh
  • Sarabjit singh