Company Information

CIN
Status
Date of Incorporation
21 August 1984
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
10,000,000

Directors

Vinod Kumar
Vinod Kumar
Manager/Secretary
for over 1 year
Anjana Narwal
Anjana Narwal
Director/Designated Partner
for over 1 year
Kasturi Sudarshan
Kasturi Sudarshan
Director/Designated Partner
for over 1 year
Narender Negi
Narender Negi
Director/Designated Partner
for almost 2 years
Ramachandran Venkataraman
Ramachandran Venkataraman
Director/Designated Partner
for almost 2 years
Mithun Kochouseph Chittilappilly
Mithun Kochouseph Chittilappilly
Director/Designated Partner
for almost 2 years
Pankaj Verma
Pankaj Verma
Director/Designated Partner
for almost 2 years
Vikram Verma
Vikram Verma
Director/Designated Partner
for almost 2 years
Krishan Lal Verma
Krishan Lal Verma
Director/Designated Partner
for almost 2 years

Past Directors

Usha Rani Verma
Usha Rani Verma
Additional Director
about 13 years ago

Trademarks

Lamia Sunflame Enterprises Pvt. Ltd

[Class : 11] Electric Chimney; Chimney Flues; Chimney Blowers; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Sunflame Sunflame Enterprises Pvt. Ltd

[Class : 11] Stoves (Gas).

Cookforge Sunflame Enterprises Pvt. Ltd

[Class : 11] Gas Stoves; Gas Burners; Gas Cooktops; Cooking Tops; Induction Cooktops; Cooking Ranges; Cooking Appliances.

Zinial Sunflame Enterprises Pvt. Ltd

[Class : 11] Gas Stoves; Gas Burners; Gas Cooktops; Cooking Tops; Induction Cooktops; Cooking Ranges; Cooking Appliances.

Carioca Sunflame Enterprises Pvt. Ltd

[Class : 11] Water Heater, Heaters For Bath, Water Heating Installations; Geyser; Electric Heating Elements; Heaters(immersion), Immersion Heaters, Storage Heaters, Solar Water Heater; Appliances For Heating

Charges

48 Crore
24 September 2019
Hdfc Bank Limited
28 Crore
10 February 2017
Yes Bank Limited
10 Crore
21 October 2009
Oriental Bank Of Commerce
20 Crore
02 January 2004
Canara Bank
2 Crore
17 October 2023
Others
0
21 October 2009
Oriental Bank Of Commerce
0
24 September 2019
Hdfc Bank Limited
0
10 February 2017
Yes Bank Limited
0
02 January 2004
Canara Bank
0
17 October 2023
Others
0
21 October 2009
Oriental Bank Of Commerce
0
24 September 2019
Hdfc Bank Limited
0
10 February 2017
Yes Bank Limited
0
02 January 2004
Canara Bank
0

Documents

Form INC-22-04042021_signed
Form DPT-3-03112020-signed
Copies of the utility bills as mentioned above (not older than two months)-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copy of board resolution authorizing giving of notice-17102020
Optional Attachment-(1)-17102020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Form CHG-1-29102019_signed
Instrument(s) of creation or modification of charge;-29102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form MSME FORM I-28102019_signed
Form DPT-3-06072019
Form MSME FORM I-01072019_signed
Form MSME FORM I-29062019_signed

Frequently Asked Questions

When was the Sunflame enterprises private limited incorporated?

The Sunflame enterprises private limited was incorporated with ROC on 21 August 1984 as .

Where has the Sunflame enterprises private limited been incorporated?

The company was incorporated in Delhi with registration number 018992.

What is the E-filing status of the company?

The status of Sunflame enterprises private limited is Active.

Number of Key Management personnel of the Sunflame enterprises private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sunflame enterprises private limited?

The appointed directors in the company are:

  • Krishan lal verma
  • Vikram verma
  • Pankaj verma
  • Usha rani verma
  • Mithun kochouseph chittilappilly
  • Ramachandran venkataraman
  • Vinod kumar
  • Narender negi
  • Anjana narwal
  • Kasturi sudarshan