Company Information

CIN
Status
Date of Incorporation
27 October 1999
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Heavy Motor Vehicles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,069,690
Authorised Capital
5,600,000

Directors

Puneet Kumar
Puneet Kumar
Director/Designated Partner
for about 1 year
Joginder Kumar
Joginder Kumar
Director/Designated Partner
for over 1 year
Durga Rani
Durga Rani
Director/Designated Partner
for over 1 year
Ankit Rathee
Ankit Rathee
Individual Promoter
for over 6 years
Aditya Phougat
Aditya Phougat
Director/Designated Partner
for over 1 year

Past Directors

Prateek Phaugat
Prateek Phaugat
Director
over 6 years ago
Rajiv Saroha
Rajiv Saroha
Director
almost 14 years ago
Sanjiv Saroha
Sanjiv Saroha
Director
about 25 years ago
Santosh Devi Saroha
Santosh Devi Saroha
Director
about 25 years ago

Charges

4 Crore
09 January 2019
Kotak Mahindra Bank Limited
3 Crore
15 June 2017
Indusind Bank Ltd.
90 Lak
29 December 2014
Syndicate Bank
3 Lak
04 October 2007
Syndicate Bank
2 Crore
17 November 2017
Kotak Mahindra Bank Limited
3 Crore
30 January 2006
State Bank Of India
92 Lak
17 November 2017
Others
0
15 June 2017
Others
0
09 January 2019
Others
0
04 October 2007
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
30 January 2006
State Bank Of India
0
17 November 2017
Others
0
15 June 2017
Others
0
09 January 2019
Others
0
04 October 2007
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
30 January 2006
State Bank Of India
0
17 November 2017
Others
0
15 June 2017
Others
0
09 January 2019
Others
0
04 October 2007
Syndicate Bank
0
29 December 2014
Syndicate Bank
0
30 January 2006
State Bank Of India
0

Documents

Form CHG-1-07112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201107
Optional Attachment-(1)-06112020
Instrument(s) of creation or modification of charge;-06112020
Evidence of cessation;-05092020
Notice of resignation;-05092020
Form DIR-12-05092020_signed
Form DPT-3-04092020-signed
Optional Attachment-(1)-31122019
List of share holders, debenture holders;-31122019
Optional Attachment-(2)-31122019
Form MGT-7-31122019_signed
Form ADT-1-15122019_signed
Copy of the intimation sent by company-30112019
Directors report as per section 134(3)-30112019
Copy of written consent given by auditor-30112019
Copy of resolution passed by the company-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-30112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190903

Frequently Asked Questions

When was the Sunrise wheels private limited incorporated?

The Sunrise wheels private limited was incorporated with ROC on 27 October 1999 as .

Where has the Sunrise wheels private limited been incorporated?

The company was incorporated in Delhi with registration number 102176.

What is the E-filing status of the company?

The status of Sunrise wheels private limited is Active.

Number of Key Management personnel of the Sunrise wheels private limited?

The company has 9 key management personnel in the company.

Who are the directors of the Sunrise wheels private limited?

The appointed directors in the company are:

  • Santosh devi saroha
  • Rajiv saroha
  • Joginder kumar
  • Durga rani
  • Sanjiv saroha
  • Aditya phougat
  • Prateek phaugat
  • Ankit rathee
  • Puneet kumar