Company Information

CIN
Status
Date of Incorporation
05 September 1970
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,200
Authorised Capital
5,000,000

Directors

Gurinder Singh Gill
Gurinder Singh Gill
Director/Designated Partner
for almost 31 years
Bhupinder Singh Gill
Bhupinder Singh Gill
Director/Designated Partner
for about 1 year

Past Directors

Jagdeep Singh Cheema
Jagdeep Singh Cheema
Director
about 32 years ago

Trademarks

Sumbeam (Label) Sunbeam Hotels

[Class : 30] Coffee, Tea, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery Items Vinegar, Sauces.

Charges

0
22 April 1985
Ind. Finance Corp.of India
18 Lak
01 September 1983
Ind.financecrop.of India
35 Lak
27 March 1984
State Bank Of Saurashtra
25 Lak
08 May 1991
Ind. Financecorp.ofindia
35 Lak
01 October 1983
Dehli Financialcorp.
30 Lak
18 March 1986
Pnb Bank
20 Lak
18 June 1985
Ind.finance Corp. Of India
20 Lak
18 March 1986
Pnb Bank
0
01 October 1983
Dehli Financialcorp.
0
18 June 1985
Ind.finance Corp. Of India
0
27 March 1984
State Bank Of Saurashtra
0
08 May 1991
Ind. Financecorp.ofindia
0
22 April 1985
Ind. Finance Corp.of India
0
01 September 1983
Ind.financecrop.of India
0
18 March 1986
Pnb Bank
0
01 October 1983
Dehli Financialcorp.
0
18 June 1985
Ind.finance Corp. Of India
0
27 March 1984
State Bank Of Saurashtra
0
08 May 1991
Ind. Financecorp.ofindia
0
22 April 1985
Ind. Finance Corp.of India
0
01 September 1983
Ind.financecrop.of India
0
18 March 1986
Pnb Bank
0
01 October 1983
Dehli Financialcorp.
0
18 June 1985
Ind.finance Corp. Of India
0
27 March 1984
State Bank Of Saurashtra
0
08 May 1991
Ind. Financecorp.ofindia
0
22 April 1985
Ind. Finance Corp.of India
0
01 September 1983
Ind.financecrop.of India
0

Documents

Form AOC-4-03022024_signed
Form MGT-7A-03022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
List of Directors;-24112023
List of share holders, debenture holders;-24112023
Directors report as per section 134(3)-24112023
Form MGT-7A-24112023
Form AOC-4-24112023
Form MGT-7A-02092023_signed
Form AOC-4-02092023_signed
Form AOC-4-30032023_signed
Form MGT-7A-30032023_signed
Directors report as per section 134(3)-29032023
List of share holders, debenture holders;-29032023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
List of Directors;-29032023
Directors report as per section 134(3)-03062022
Approval letter of extension of financial year or AGM-03062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062022
Form MGT-7A-04062022_signed

Frequently Asked Questions

What is the date of Sunbeam hotels private limited incorporation?

Incorporation date of the company is 05 September 1970 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Sunbeam hotels private limited has appointed how many directors?

The appointed directors in the company are:

  • Jagdeep singh cheema
  • Bhupinder singh gill
  • Gurinder singh gill