Company Information

CIN
U74899DL1986PTC023041
Status
Date of Incorporation
10 January 1986
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
4,708,000
Authorised Capital
10,000,000

Directors

Ridhi Shroff
Ridhi Shroff
Director/Designated Partner
for over 13 years
Jatinder Shroff
Jatinder Shroff
Director/Designated Partner
for over 36 years

Past Directors

Ravi Shroff
Ravi Shroff
Director
over 20 years ago

Charges

24 Crore
28 December 2015
Citi Bank N.a.
5 Crore
15 January 2015
Citi Bank N.a.
6 Crore
15 January 2015
Citi Bank N.a.
5 Crore
05 June 2013
Citibank N.a
5 Crore
05 June 2013
Citibank N.a
3 Crore
12 January 2005
Oriental Bank Of Commerce
2 Crore
02 December 2010
Oriental Bank Of Commerce
1 Crore
14 February 2007
Oriental Bank Of Commerce
1 Crore
12 January 2005
Oriental Bank Of Commerce
2 Crore
28 December 2015
Citi Bank N.a.
0
15 January 2015
Citi Bank N.a.
0
05 June 2013
Citibank N.a
0
05 June 2013
Citibank N.a
0
15 January 2015
Citi Bank N.a.
0
12 January 2005
Oriental Bank Of Commerce
0
02 December 2010
Oriental Bank Of Commerce
0
14 February 2007
Oriental Bank Of Commerce
0
12 January 2005
Oriental Bank Of Commerce
0
28 December 2015
Citi Bank N.a.
0
15 January 2015
Citi Bank N.a.
0
05 June 2013
Citibank N.a
0
05 June 2013
Citibank N.a
0
15 January 2015
Citi Bank N.a.
0
12 January 2005
Oriental Bank Of Commerce
0
02 December 2010
Oriental Bank Of Commerce
0
14 February 2007
Oriental Bank Of Commerce
0
12 January 2005
Oriental Bank Of Commerce
0
28 December 2015
Citi Bank N.a.
0
15 January 2015
Citi Bank N.a.
0
05 June 2013
Citibank N.a
0
05 June 2013
Citibank N.a
0
15 January 2015
Citi Bank N.a.
0
12 January 2005
Oriental Bank Of Commerce
0
02 December 2010
Oriental Bank Of Commerce
0
14 February 2007
Oriental Bank Of Commerce
0
12 January 2005
Oriental Bank Of Commerce
0

Documents

Form MGT-7-03042021_signed
List of share holders, debenture holders;-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
Directors report as per section 134(3)-31122020
Form AOC-4-31122020
Form DPT-3-31072020-signed
Form MSME FORM I-13072020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MSME FORM I-17122019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Directors report as per section 134(3)-03102019
Form AOC-4-03102019_signed
Form DPT-3-27062019

Frequently Asked Questions

When was the Sunny exports private limited incorporated?

The Sunny exports private limited was incorporated with ROC on 10 January 1986 as .

Where has the Sunny exports private limited been incorporated?

The company was incorporated in Delhi with registration number 023041.

What is the E-filing status of the company?

The status of Sunny exports private limited is Active.

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

The company has 3 key management personnel in the company.

Who are the directors of the Sunny exports private limited?

The appointed directors in the company are:

  • Ravi shroff
  • Jatinder shroff
  • Ridhi shroff