Company Information

CIN
Status
Date of Incorporation
24 April 2012
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,468,000
Authorised Capital
10,000,000

Directors

Dipika Tripathy
Dipika Tripathy
Director/Designated Partner
for over 1 year
Bikash Chandra Martha
Bikash Chandra Martha
Additional Director
for over 10 years

Past Directors

Jayanta Kumar Beura
Jayanta Kumar Beura
Additional Director
over 10 years ago
Ranjita Samal
Ranjita Samal
Director
over 12 years ago
Gobinda Chandra Samal
Gobinda Chandra Samal
Director
over 12 years ago
Partha Sarathi Mishra
Partha Sarathi Mishra
Director
over 12 years ago
Anita Tripathy
Anita Tripathy
Director
over 12 years ago

Charges

1 Crore
19 March 2019
Idbi Bank Limited
1 Crore
12 February 2015
Allahabad Bank
60 Lak
13 September 2012
The Federal Bank Ltd
45 Lak
19 June 2020
Idbi Bank Limited
37 Lak
19 March 2019
Idbi Bank Limited
0
12 February 2015
Others
0
19 June 2020
Idbi Bank Limited
0
13 September 2012
The Federal Bank Ltd
0
19 March 2019
Idbi Bank Limited
0
12 February 2015
Others
0
19 June 2020
Idbi Bank Limited
0
13 September 2012
The Federal Bank Ltd
0
19 March 2019
Idbi Bank Limited
0
12 February 2015
Others
0
19 June 2020
Idbi Bank Limited
0
13 September 2012
The Federal Bank Ltd
0

Documents

Optional Attachment-(2)-06072020
Instrument(s) of creation or modification of charge;-06072020
Form CHG-1-06072020_signed
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form MGT-7-02012020_signed
List of share holders, debenture holders;-27122019
Form ADT-1-05122019_signed
Form AOC-4-05122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-18112019
Copy of the intimation sent by company-18112019
Copy of resolution passed by the company-18112019
Copy of written consent given by auditor-18112019
Form ADT-3-27102019_signed
Resignation letter-25102019
Optional Attachment-(1)-17042019
Optional Attachment-(2)-17042019
Instrument(s) of creation or modification of charge;-17042019

Frequently Asked Questions

What is the incorporation date of the Sunheart tradelink private limited?

Incorporation date of the company is 24 April 2012 .

What is the state of the Sunheart tradelink private limited incorporation?

The state in which company is incorporated is Cuttack.

What is the Sunheart tradelink private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunheart tradelink private limited?

Sunheart tradelink private limited has appointed 7 of directors.

Who are the appointed Directors in Sunheart tradelink private limited?

The appointed directors in the company are:

  • Anita tripathy
  • Jayanta kumar beura
  • Bikash chandra martha
  • Partha sarathi mishra
  • Dipika tripathy
  • Gobinda chandra samal
  • Ranjita samal