Company Information
CIN
Status
Date of Incorporation
07 December 2005
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
14,873,500
Authorised Capital
25,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Manav Goel
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Vijay Goel
Director/Designated Partner
over 12 years ago
over 12 years ago
Narander Kumar Goel
Director/Designated Partner
over 14 years ago
over 14 years ago
Past Directors
Ajay Kumar
Additional Director
almost 8 years ago
almost 8 years ago
Gaurav Garg
Additional Director
about 9 years ago
about 9 years ago
Sangeeta Goel
Director
over 9 years ago
over 9 years ago
Registered Trademarks
[Class : 35] Retail Services In Baby Care Products
[Class : 21] Brush Making Materials; Articles For Cleaning Purposes
[Class : 20] Beds; Bedding; Mattresses, Spring Mattresses, Pillows
View +3 more Brands for Sunheri Marketing Private Limited.
Charges
19 August 2017
Icici Bank Limited
27 Lak
20 October 2014
Hdfc Bank Limited
10 Lak
11 January 2014
Hdfc Bank Limited
11 Crore
21 April 2012
Punjab National Bank
6 Lak
28 March 2013
State Bank Of India
4 Crore
19 February 2007
Punjab National Bank
2 Crore
11 January 2014
Hdfc Bank Limited
0
19 August 2017
Others
0
28 March 2013
State Bank Of India
0
20 October 2014
Hdfc Bank Limited
0
19 February 2007
Punjab National Bank
0
21 April 2012
Punjab National Bank
0
11 January 2014
Hdfc Bank Limited
0
19 August 2017
Others
0
28 March 2013
State Bank Of India
0
20 October 2014
Hdfc Bank Limited
0
19 February 2007
Punjab National Bank
0
21 April 2012
Punjab National Bank
0
11 January 2014
Hdfc Bank Limited
0
19 August 2017
Others
0
28 March 2013
State Bank Of India
0
20 October 2014
Hdfc Bank Limited
0
19 February 2007
Punjab National Bank
0
21 April 2012
Punjab National Bank
0
Documents
Form DPT-3-09022021_signed
Form DPT-3-04012021-signed
Auditor?s certificate-31122020
Form ADT-1-05122020_signed
Copy of written consent given by auditor-05122020
Copy of resolution passed by the company-05122020
Form ADT-3-25112020_signed
Resignation letter-25112020
Form DPT-3-15102020-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29092020
Declaration by first director-29092020
Optional Attachment-(1)-29092020
Form DIR-12-30092020_signed
Form MGT-7-30122019_signed
Copy of MGT-8-27122019
List of share holders, debenture holders;-27122019
Optional Attachment-(1)-27122019
Form AOC-4(XBRL)-17122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-14122019
Form DPT-3-29062019
Form CHG-1-13022019-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190213
Instrument(s) of creation or modification of charge;-03012019
Form MGT-7-03012019_signed
Form AOC-4(XBRL)-02012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-31122018
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018
Form DIR-12-07052018_signed
Evidence of cessation;-30042018