Company Information

CIN
Status
Date of Incorporation
17 January 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
30 September 2023
Paid Up Capital
300,000
Authorised Capital
300,000

Directors

Ram Asre
Ram Asre
Director/Designated Partner
for over 1 year
Mahendra Kumar Yadav
Mahendra Kumar Yadav
Director/Designated Partner
for over 1 year
Ritesh Varshneya
Ritesh Varshneya
Director/Designated Partner
for over 1 year
Devesh Varshneya
Devesh Varshneya
Director/Designated Partner
for about 6 years
Sanjay Varshneya
Sanjay Varshneya
Director/Designated Partner
for almost 41 years

Past Directors

Nirmal Varshney
Nirmal Varshney
Director
almost 41 years ago

Charges

5 Crore
12 August 2008
Punjab & Sind Bank
4 Crore
07 April 2003
Punjab National Bank
60 Lak
12 August 2008
Punjab And Sind Bank
10 Lak
12 August 2008
Punjab & Sind Bank
2 Crore
12 August 2008
Punjab & Sind Bank
2 Crore
04 September 2020
Punjab & Sind Bank
50 Lak
14 February 2020
Punjab And Sindh Bank
50 Lak
15 June 2023
Others
0
15 June 2023
Others
0
14 February 2020
Others
0
04 September 2020
Others
0
12 August 2008
Punjab & Sind Bank
0
07 April 2003
Punjab National Bank
0
12 August 2008
Punjab And Sind Bank
0
12 August 2008
Punjab & Sind Bank
0
12 August 2008
Punjab & Sind Bank
0
15 June 2023
Others
0
15 June 2023
Others
0
14 February 2020
Others
0
04 September 2020
Others
0
12 August 2008
Punjab & Sind Bank
0
07 April 2003
Punjab National Bank
0
12 August 2008
Punjab And Sind Bank
0
12 August 2008
Punjab & Sind Bank
0
12 August 2008
Punjab & Sind Bank
0

Documents

Instrument(s) of creation or modification of charge;-14102020
Form CHG-1-14102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201014
Form CHG-1-12062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200612
Instrument(s) of creation or modification of charge;-11062020
Form MGT-7-03012020_signed
List of share holders, debenture holders;-28122019
Copy of MGT-8-28122019
Form AOC-4-07122019_signed
Optional Attachment-(1)-27112019
Optional Attachment-(2)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form MGT-7-02012019_signed

Frequently Asked Questions

When was the Sunny chemicals private limited incorporated?

The Sunny chemicals private limited was incorporated with ROC on 17 January 1984 as .

Where has the Sunny chemicals private limited been incorporated?

The company was incorporated in Delhi with registration number 017343.

What is the E-filing status of the company?

The status of Sunny chemicals private limited is Active.

Number of Key Management personnel of the Sunny chemicals private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunny chemicals private limited?

The appointed directors in the company are:

  • Sanjay varshneya
  • Devesh varshneya
  • Nirmal varshney
  • Ritesh varshneya
  • Mahendra kumar yadav
  • Ram asre