Company Information

CIN
Status
Date of Incorporation
28 December 1993
Listing Status
Unlisted
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
49,008,020
Authorised Capital
54,500,000
Financials All Documents available from MCA @Rs 499/-

Directors

Sanjeev Batra
Sanjeev Batra
Director/Designated Partner
over 1 year ago
Samegh Batra
Samegh Batra
Director/Designated Partner
almost 3 years ago
Shelly Batra
Shelly Batra
Director/Designated Partner
over 25 years ago

Past Directors

Dinesh Kumar Aggarwal
Dinesh Kumar Aggarwal
Director
over 28 years ago

Registered Trademarks

C Device And Citadel Sunrydge India Heritage

[Class : 35] Advertising; Business Management, Organization And Administration; Office Functions, The Bringing Together, For The Benefit Of Others, Of A Variety Of Goods, Excluding The Transport Thereof, Enabling Customers To Conveniently View And Purchase Those Goods; Such Services May Be Provided By Retail Stores, Wholesale Outlets, Through Vending Machines, Mail Order Cat...

Sunrydge Sunrydge India Heritage Private Limited

[Class : 43] Services For Providing Food And Drinks, Temporary Accommodation, Cafeteria, Restaurants Included In Class 43

Label Sunrydge India Heritage

[Class : 43] Services For Providing Food And Drinks, Temporary Accommodation, Cafeteria, Restaurants Included In Class 43
View +5 more Brands for Sunrydge India Heritage Private Limited.

Documents

Form DPT-3-25022021-signed
Form DPT-3-10092020-signed
Form BEN - 2-05012020_signed
Declaration under section 90-31122019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-25112019
Supplementary or Test audit report under section 143-25112019
Form AOC - 4 CFS-25112019
Directors report as per section 134(3)-20112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20112019
Optional Attachment-(1)-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form AOC-4-20112019_signed
List of share holders, debenture holders;-16112019
Form MGT-7-16112019_signed
Form ADT-1-14102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Form DPT-3-30062019
Form INC-22-27032019_signed
Copies of the utility bills as mentioned above (not older than two months)-27032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27032019
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-05122018
Supplementary or Test audit report under section 143-05122018
Form AOC - 4 CFS-05122018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03122018
Directors report as per section 134(3)-03122018
List of share holders, debenture holders;-03122018