Company Information

CIN
U74899DL1993PTC054827
Status
Date of Incorporation
13 August 1993
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
04 September 2023
Paid Up Capital
904,800
Authorised Capital
2,000,000

Directors

Mehak Daga
Mehak Daga
Director/Designated Partner
for over 3 years
Lalit Kumar Daga
Lalit Kumar Daga
Director/Designated Partner
for over 1 year
Prem Rani Chaudhary
Prem Rani Chaudhary
Director
for about 10 years

Past Directors

Swaran Kumar Chaudhary
Swaran Kumar Chaudhary
Director
almost 18 years ago
Urmila Sharma
Urmila Sharma
Director
over 18 years ago
Krishan Kanhiya Mittal
Krishan Kanhiya Mittal
Director
about 21 years ago

Charges

96 Lak
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
92 Lak
29 September 2006
The Nainital Bank Limited
4 Lak
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0
27 February 2007
Rajasthan State Industrial Development And Investment Corporation Ltd
0
29 September 2006
The Nainital Bank Limited
0

Documents

Form MGT-7-28112020_signed
Form AOC-4-28112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112020
Directors report as per section 134(3)-27112020
List of share holders, debenture holders;-27112020
Form DPT-3-03112020-signed
Form MGT-7-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(1)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
List of share holders, debenture holders;-30112019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form DIR-12-16042019_signed
Notice of resignation;-15042019
Optional Attachment-(1)-15042019
Evidence of cessation;-15042019

Frequently Asked Questions

What is the incorporation date of the Sunleading trade links private limited?

Incorporation date of the company is 13 August 1993 .

What is the state of the Sunleading trade links private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunleading trade links private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunleading trade links private limited?

Sunleading trade links private limited has appointed 6 of directors.

Who are the appointed Directors in Sunleading trade links private limited?

The appointed directors in the company are:

  • Swaran kumar chaudhary
  • Prem rani chaudhary
  • Lalit kumar daga
  • Krishan kanhiya mittal
  • Urmila sharma
  • Mehak daga