Company Information

CIN
Status
Date of Incorporation
25 June 1985
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,490,000
Authorised Capital
2,500,000

Directors

Somesh Bhargava
Somesh Bhargava
Director/Designated Partner
for over 1 year
Anita Gupta
Anita Gupta
Director/Designated Partner
for almost 19 years
Madhu Bhargava
Madhu Bhargava
Director/Designated Partner
for about 1 year
Chandra Shekhar Singhvi
Chandra Shekhar Singhvi
Director/Designated Partner
for about 28 years

Past Directors

Deepak Bhargava
Deepak Bhargava
Director
about 28 years ago

Documents

Form DIR-11-06112020_signed
Notice of resignation filed with the company-04112020
Acknowledgement received from company-04112020
Proof of dispatch-04112020
Form DIR-12-26102020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26102020
Evidence of cessation;-26102020
Interest in other entities;-26102020
Optional Attachment-(2)-26102020
Notice of resignation;-26102020
Form PAS-6-10092020_signed
List of share holders, debenture holders;-11012020
Form MGT-7-11012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-10012020
Form AOC-4(XBRL)-10012020_signed
Form ADT-1-20112019_signed
Copy of written consent given by auditor-13112019
Copy of resolution passed by the company-13112019
Form ADT-1-11062019_signed
Copy of written consent given by auditor-11062019

Frequently Asked Questions

When was the Sunny mercantile limited incorporated?

The Sunny mercantile limited was incorporated with ROC on 25 June 1985 as .

Where has the Sunny mercantile limited been incorporated?

The company was incorporated in Delhi with registration number 021309.

What is the E-filing status of the company?

The status of Sunny mercantile limited is Active.

Number of Key Management personnel of the Sunny mercantile limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunny mercantile limited?

The appointed directors in the company are:

  • Somesh bhargava
  • Deepak bhargava
  • Chandra shekhar singhvi
  • Madhu bhargava
  • Anita gupta