Company Information

CIN
U51909WB1995PTC072240
Status
Date of Incorporation
21 June 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,924,300
Authorised Capital
10,000,000

Directors

Kailash Chand Mittal
Kailash Chand Mittal
Beneficial Owner
for over 5 years
Ritu Mittal
Ritu Mittal
Director/Designated Partner
for about 7 years
Vishnu Dass Mittal
Vishnu Dass Mittal
Beneficial Owner
for over 1 year
Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
for over 1 year

Past Directors

Sneha Mittal
Sneha Mittal
Director
almost 7 years ago
Sachin Mittal
Sachin Mittal
Director
over 21 years ago

Charges

178 Crore
05 June 2015
The Federal Bank Ltd
136 Crore
14 June 2014
Karnataka Bank Ltd.
32 Crore
28 January 2002
The Federal Bank Ltd.
104 Crore
05 December 2016
The Federal Bank Limited
26 Crore
26 April 2010
Standard Chartered Bank
20 Crore
30 March 2015
Karnataka Bank Ltd.
7 Crore
16 January 2018
Karnataka Bank Ltd.
3 Crore
17 July 2018
Karnataka Bank Ltd.
3 Crore
03 March 2021
The Federal Bank Ltd
4 Crore
10 January 2020
Karnataka Bank Ltd.
5 Crore
05 June 2015
Others
0
14 June 2014
Karnataka Bank Ltd.
0
30 May 2022
Others
0
10 January 2020
Karnataka Bank Ltd.
0
28 October 2021
Karnataka Bank Ltd.
0
21 January 2022
Karnataka Bank Ltd.
0
13 December 2021
Others
0
03 March 2021
Others
0
17 July 2018
Karnataka Bank Ltd.
0
16 January 2018
Karnataka Bank Ltd.
0
05 December 2016
Others
0
26 April 2010
Standard Chartered Bank
0
28 January 2002
Others
0
30 March 2015
Karnataka Bank Ltd.
0
05 June 2015
Others
0
14 June 2014
Karnataka Bank Ltd.
0
30 May 2022
Others
0
10 January 2020
Karnataka Bank Ltd.
0
28 October 2021
Karnataka Bank Ltd.
0
21 January 2022
Karnataka Bank Ltd.
0
13 December 2021
Others
0
03 March 2021
Others
0
17 July 2018
Karnataka Bank Ltd.
0
16 January 2018
Karnataka Bank Ltd.
0
05 December 2016
Others
0
26 April 2010
Standard Chartered Bank
0
28 January 2002
Others
0
30 March 2015
Karnataka Bank Ltd.
0
05 June 2015
Others
0
14 June 2014
Karnataka Bank Ltd.
0
30 May 2022
Others
0
10 January 2020
Karnataka Bank Ltd.
0
28 October 2021
Karnataka Bank Ltd.
0
21 January 2022
Karnataka Bank Ltd.
0
13 December 2021
Others
0
03 March 2021
Others
0
17 July 2018
Karnataka Bank Ltd.
0
16 January 2018
Karnataka Bank Ltd.
0
05 December 2016
Others
0
26 April 2010
Standard Chartered Bank
0
28 January 2002
Others
0
30 March 2015
Karnataka Bank Ltd.
0

Documents

Form CHG-1-24122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201224
Form DPT-3-23122020-signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form DPT-3-28052020-signed
Instrument(s) of creation or modification of charge;-20012020
Form CHG-1-20012020_signed
Optional Attachment-(1)-20012020
CERTIFICATE OF REGISTRATION OF CHARGE-20200120
Form MGT-7-05012020_signed
Optional Attachment-(1)-31122019
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04112019
Form AOC-4(XBRL)-04112019_signed
Proof of dispatch-02112019
Form DIR-11-02112019_signed
Notice of resignation filed with the company-02112019

Frequently Asked Questions

What is the date on which the Sunny trexim pvt.ltd. incorporated?

Sunny trexim pvt.ltd. was incorporated on 21 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunny trexim pvt.ltd. compliant?

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

What is the number of directors associated with Sunny trexim pvt.ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Sunny trexim pvt.ltd.?

6 of directors are associated with the company.