Company Information

CIN
Status
Date of Incorporation
23 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Silk, Blended Silk Textiles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
375,430,280
Authorised Capital
380,000,000

Directors

Amarjit Singh Anand
Amarjit Singh Anand
Individual Promoter
for over 2 years
Sanjiv Pahal
Sanjiv Pahal
Director/Designated Partner
for about 1 year
Mahavir Singh Chhillar
Mahavir Singh Chhillar
Director/Designated Partner
for over 1 year
Sunny Jaglan
Sunny Jaglan
Director/Designated Partner
for almost 2 years
Sandeep Jaglan
Sandeep Jaglan
Director/Designated Partner
for almost 2 years
Dalbir Singh
Dalbir Singh
Director/Designated Partner
for almost 2 years

Past Directors

Ashok Kumar Kataria
Ashok Kumar Kataria
Director
about 9 years ago
Sudarshan Kumar Chugh
Sudarshan Kumar Chugh
Director
about 9 years ago

Charges

55 Crore
21 June 2014
State Bank Of India
54 Crore
10 February 2023
Hdfc Bank Limited
35 Lak
23 May 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
21 June 2014
Others
0
23 May 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
21 June 2014
Others
0
23 May 2023
Hdfc Bank Limited
0
10 February 2023
Hdfc Bank Limited
0
21 June 2014
Others
0

Documents

Form DPT-3-10032021-signed
Form DIR-12-20112020_signed
Optional Attachment-(1)-19112020
Evidence of cessation;-19112020
Form PAS-6-02112020_signed
Form DPT-3-14102020-signed
Form PAS-6-23092020_signed
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form CHG-1-03072020_signed
Instrument(s) of creation or modification of charge;-03072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200703
Form MGT-14-03062020_signed
Optional Attachment-(1)-02062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-13012020
Form DIR-12-13012020_signed
Optional Attachment-(1)-13012020
Form MGT-7-31122019_signed

Frequently Asked Questions

What is the date on which the Sunny international limited incorporated?

Sunny international limited was incorporated on 23 November 2013 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunny international limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunny international limited?

8 of directors are associated with the company.

What is the number of directors associated with Sunny international limited?

8 of directors are associated with the company.