Company Information

CIN
U51229KL2004PTC017150
Status
Date of Incorporation
28 May 2004
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Manufactured Food Stuffs NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
23 September 2023
Paid Up Capital
200,000
Authorised Capital
200,000

Directors

Krishna Devi
Krishna Devi
Director
for over 10 years
Moulshree Singhal
Moulshree Singhal
Director
for almost 17 years
Shivkumar Agarwal
Shivkumar Agarwal
Director
for over 12 years
Vikash Kumar Singhal
Vikash Kumar Singhal
Director/Designated Partner
for over 1 year

Past Directors

Vishal Kumar Singhal
Vishal Kumar Singhal
Director
over 20 years ago

Charges

4 Crore
31 July 2021
Kotak Mahindra Bank Limited
4 Crore
31 July 2021
Others
0
31 July 2021
Others
0
31 July 2021
Others
0

Documents

Form DPT-3-31122019-signed
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-06122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06122019
Form MGT-7-06122019_signed
Form AOC-4-06122019_signed
Form DPT-3-16112019-signed
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of resolution passed by the company-11102019
Notice of resignation;-05062019
Form DIR-12-05062019_signed
Evidence of cessation;-05062019
Directors report as per section 134(3)-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-26122018
List of share holders, debenture holders;-26122018
Form MGT-7-26122018_signed
Form AOC-4-26122018_signed

Frequently Asked Questions

When was the Sunbeam merchantile ventures private limited incorporated?

The Sunbeam merchantile ventures private limited was incorporated with ROC on 28 May 2004 as .

Where has the Sunbeam merchantile ventures private limited been incorporated?

The company was incorporated in Ernakulam with registration number 017150.

What is the E-filing status of the company?

The status of Sunbeam merchantile ventures private limited is Active.

Number of Key Management personnel of the Sunbeam merchantile ventures private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunbeam merchantile ventures private limited?

The appointed directors in the company are:

  • Vishal kumar singhal
  • Vikash kumar singhal
  • Shivkumar agarwal
  • Moulshree singhal
  • Krishna devi