Company Information

CIN
U52110CH2002PTC024975
Status
Date of Incorporation
05 March 2002
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
General Stores
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Gurpreet Singh Gambhir
Gurpreet Singh Gambhir
Additional Director
for over 10 years
Shivam Bhambri
Shivam Bhambri
Director/Designated Partner
for about 5 years
Naval Kishore Bhambri
Naval Kishore Bhambri
Director/Designated Partner
for about 8 years

Past Directors

Rupinder Singh Madan
Rupinder Singh Madan
Additional Director
over 10 years ago
Harneet Kaur Madan
Harneet Kaur Madan
Director
over 22 years ago
Bhoopinderjit Madan
Bhoopinderjit Madan
Director
over 22 years ago

Charges

1 Crore
21 October 2010
Kotak Mahindra Bank Limited
1 Crore
24 April 2002
Federal Bank Limited
20 Lak
09 October 2009
Punjab National Bank
2 Lak
21 October 2010
Others
0
24 April 2002
Federal Bank Limited
0
09 October 2009
Punjab National Bank
0
21 October 2010
Others
0
24 April 2002
Federal Bank Limited
0
09 October 2009
Punjab National Bank
0
21 October 2010
Others
0
24 April 2002
Federal Bank Limited
0
09 October 2009
Punjab National Bank
0

Documents

Form CHG-1-11072020_signed
Instrument(s) of creation or modification of charge;-11072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200711
Form DPT-3-06032020-signed
Form DPT-3-26022020-signed
Evidence of cessation;-01022020
Notice of resignation;-01022020
Form DIR-12-01022020_signed
Form ADT-1-14122019_signed
Copy of resolution passed by the company-04122019
Copy of the intimation sent by company-04122019
Copy of written consent given by auditor-04122019
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(1)-25112019
Form DIR-12-25112019_signed
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Optional Attachment-(2)-06082019

Frequently Asked Questions

What is the date of Sunrise distributors private limited incorporation?

Incorporation date of the company is 05 March 2002 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sunrise distributors private limited has appointed how many directors?

The appointed directors in the company are:

  • Naval kishore bhambri
  • Gurpreet singh gambhir
  • Rupinder singh madan
  • Bhoopinderjit madan
  • Harneet kaur madan
  • Shivam bhambri