Company Information

CIN
Status
Date of Incorporation
03 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Watches, Clocks And Optical Goods Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
16,872,000
Authorised Capital
22,500,000

Directors

Arun Malhotra
Arun Malhotra
Director/Designated Partner
for almost 2 years
Kavya Malhotra
Kavya Malhotra
Director/Designated Partner
for almost 2 years

Past Directors

Kamla Malhotra
Kamla Malhotra
Director
over 23 years ago

Charges

4 Crore
30 July 2018
Hdb Financial Services Limited
1 Crore
21 October 2015
Kotak Mahindra Bank Limited
1 Crore
04 October 2011
Punjab National Bank
40 Lak
22 July 2010
Punjab National Bank
4 Crore
21 June 2006
Bank Of India
15 Lak
20 January 2020
Axis Bank Limited
64 Lak
29 November 2019
Icici Bank Limited
48 Lak
29 November 2019
Icici Bank Limited
48 Lak
29 November 2019
Icici Bank Limited
50 Lak
26 June 2019
Hdb Financial Services Limited
50 Lak
25 November 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
08 February 2023
Others
0
09 February 2023
Others
0
30 August 2021
Others
0
27 September 2021
Others
0
20 September 2021
Others
0
15 September 2021
Others
0
20 January 2020
Axis Bank Limited
0
29 November 2019
Others
0
29 November 2019
Others
0
30 July 2018
Others
0
29 November 2019
Others
0
26 June 2019
Others
0
22 July 2010
Punjab National Bank
0
21 June 2006
Bank Of India
0
04 October 2011
Punjab National Bank
0
21 October 2015
Kotak Mahindra Bank Limited
0
25 November 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
08 February 2023
Others
0
09 February 2023
Others
0
30 August 2021
Others
0
27 September 2021
Others
0
20 September 2021
Others
0
15 September 2021
Others
0
20 January 2020
Axis Bank Limited
0
29 November 2019
Others
0
29 November 2019
Others
0
30 July 2018
Others
0
29 November 2019
Others
0
26 June 2019
Others
0
22 July 2010
Punjab National Bank
0
21 June 2006
Bank Of India
0
04 October 2011
Punjab National Bank
0
21 October 2015
Kotak Mahindra Bank Limited
0
25 November 2023
Others
0
17 June 2022
Hdfc Bank Limited
0
08 February 2023
Others
0
09 February 2023
Others
0
30 August 2021
Others
0
27 September 2021
Others
0
20 September 2021
Others
0
15 September 2021
Others
0
20 January 2020
Axis Bank Limited
0
29 November 2019
Others
0
29 November 2019
Others
0
30 July 2018
Others
0
29 November 2019
Others
0
26 June 2019
Others
0
22 July 2010
Punjab National Bank
0
21 June 2006
Bank Of India
0
04 October 2011
Punjab National Bank
0
21 October 2015
Kotak Mahindra Bank Limited
0

Documents

Form DPT-3-30122020_signed
Form DPT-3-01122020-signed
Form CHG-1-01082020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200801
Instrument(s) of creation or modification of charge;-01072020
Optional Attachment-(1)-01072020
Form CHG-1-15122019_signed
Form AOC-4(XBRL)-15122019_signed
Copy of MGT-8-12122019
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form CHG-1-10122019_signed
Optional Attachment-(3)-30112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Optional Attachment-(1)-30112019
Optional Attachment-(2)-30112019
Instrument(s) of creation or modification of charge;-30112019
Optional Attachment-(1)-30112019
CERTIFICATE OF REGISTRATION OF CHARGE-20191130
Copy of written consent given by auditor-12102019

Frequently Asked Questions

What is the date on which the Sunglass palace private limited incorporated?

Sunglass palace private limited was incorporated on 03 May 2001 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunglass palace private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunglass palace private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunglass palace private limited?

3 of directors are associated with the company.