Company Information

CIN
Status
Date of Incorporation
08 February 1996
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Plywood And Veneer Sheets
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,000,000
Authorised Capital
17,000,000

Directors

Anurag Prabhudayal Agrawal
Anurag Prabhudayal Agrawal
Director
for about 24 years
Salonika Agrawal
Salonika Agrawal
Director/Designated Partner
for about 7 years
Arpit Agrawal
Arpit Agrawal
Director
for about 2 years
Rajkumar Agrawal
Rajkumar Agrawal
Managing Director
for over 24 years

Past Directors

Charges

8 Crore
25 February 2019
Axis Bank Limited
3 Crore
02 August 2014
Central Bank Of India Limited
3 Crore
20 May 2014
Central Bank Of India
11 Lak
05 June 2020
Central Bank Of India
45 Lak
19 May 2020
Central Bank Of India
71 Lak
17 April 2020
Central Bank Of India
20 Lak
16 December 2022
State Bank Of India
0
05 May 2022
Others
0
02 August 2014
Others
0
05 June 2020
Others
0
17 April 2020
Others
0
25 February 2019
Axis Bank Limited
0
19 May 2020
Others
0
20 May 2014
Central Bank Of India
0
16 December 2022
State Bank Of India
0
05 May 2022
Others
0
02 August 2014
Others
0
05 June 2020
Others
0
17 April 2020
Others
0
25 February 2019
Axis Bank Limited
0
19 May 2020
Others
0
20 May 2014
Central Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form DPT-3-29122020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200922
Form PAS-3-07012020_signed
Copy of Board or Shareholders? resolution-07012020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07012020
Form SH-7-03012020-signed
Copy of the resolution for alteration of capital;-01012020
Altered memorandum of assciation;-01012020
Form BEN - 2-27122019_signed
Declaration under section 90-26122019
Altered memorandum of assciation;-25122019
Copy of the resolution for alteration of capital;-25122019
List of share holders, debenture holders;-17122019
Form MGT-7-17122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form AOC-4-21112019_signed
Form DPT-3-07112019-signed

Frequently Asked Questions

When was the Sundaram enterprises pvt ltd incorporated?

The Sundaram enterprises pvt ltd was incorporated with ROC on 08 February 1996 as .

Where has the Sundaram enterprises pvt ltd been incorporated?

The company was incorporated in Gwalior with registration number 010487.

What is the E-filing status of the company?

The status of Sundaram enterprises pvt ltd is Active.

Number of Key Management personnel of the Sundaram enterprises pvt ltd?

The company has 4 key management personnel in the company.

Who are the directors of the Sundaram enterprises pvt ltd?

The appointed directors in the company are:

  • Rajkumar agrawal
  • Arpit agrawal
  • Anurag prabhudayal agrawal
  • Salonika agrawal