Company Information

CIN
U21090DL1994PTC063851
Status
Date of Incorporation
29 December 1994
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
2,500,000
Authorised Capital
5,000,000

Directors

Sushma Kalra
Sushma Kalra
Director
for almost 30 years
Sunny Sikka
Sunny Sikka
Director/Designated Partner
for over 11 years
Dinesh Sikka
Dinesh Sikka
Director/Designated Partner
for about 16 years
Kamlesh Sikka
Kamlesh Sikka
Director/Designated Partner
for about 27 years
Naresh Sikka
Naresh Sikka
Director/Designated Partner
for almost 30 years

Past Directors

Poonam Kalra
Poonam Kalra
Director
over 16 years ago
Parma Nand Kalra
Parma Nand Kalra
Director
almost 30 years ago

Charges

4 Crore
25 January 2018
Kotak Mahindra Bank Limited
4 Crore
09 October 2015
Axis Bank Limited
3 Crore
20 March 2006
Canara Bank
1 Crore
23 July 2008
State Bank Of Patiala
2 Crore
30 January 2000
Canara Bank
0
25 January 2018
Others
0
23 July 2008
State Bank Of Patiala
0
09 October 2015
Axis Bank Limited
0
30 January 2000
Canara Bank
0
20 March 2006
Canara Bank
0
25 January 2018
Others
0
23 July 2008
State Bank Of Patiala
0
09 October 2015
Axis Bank Limited
0
30 January 2000
Canara Bank
0
20 March 2006
Canara Bank
0

Documents

Form DIR-12-13112020_signed
Optional Attachment-(1)-12112020
Form MGT-7-12112019_signed
List of share holders, debenture holders;-11112019
Form AOC-4-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Directors report as per section 134(3)-06112019
Form MGT-7-29122018_signed
List of share holders, debenture holders;-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Letter of the charge holder stating that the amount has been satisfied-16052018
Form CHG-4-16052018_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20180516
Instrument(s) of creation or modification of charge;-10052018
Optional Attachment-(1)-10052018
Form CHG-1-10052018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180510
Directors report as per section 134(3)-06122017

Frequently Asked Questions

When was the Sunny papers private limited incorporated?

The Sunny papers private limited was incorporated with ROC on 29 December 1994 as .

Where has the Sunny papers private limited been incorporated?

The company was incorporated in Delhi with registration number 063851.

What is the E-filing status of the company?

The status of Sunny papers private limited is Active.

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

The company has 7 key management personnel in the company.

Who are the directors of the Sunny papers private limited?

The appointed directors in the company are:

  • Naresh sikka
  • Kamlesh sikka
  • Dinesh sikka
  • Sunny sikka
  • Sushma kalra
  • Poonam kalra
  • Parma nand kalra