Company Information

CIN
U74899DL1995PLC064140
Status
Date of Incorporation
06 January 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
50,000,000
Authorised Capital
240,000,000

Directors

Pradeep Jain
Pradeep Jain
Director/Designated Partner
for over 1 year
Vipin Kumar
Vipin Kumar
Director/Designated Partner
for almost 3 years
Naresh Kumar Aggarwal
Naresh Kumar Aggarwal
Director
for over 14 years
Rakesh Aggarwal
Rakesh Aggarwal
Managing Director
for almost 20 years
Rohit Aggarwal
Rohit Aggarwal
Wholetime Director
for over 13 years
Lata Yadav
Lata Yadav
Director/Designated Partner
for about 5 years
Ajay Yadav
Ajay Yadav
Director/Designated Partner
for over 1 year

Past Directors

Shri Chand
Shri Chand
Additional Director
about 5 years ago
Naresh Kumar
Naresh Kumar
Cfo(kmp)
over 7 years ago
Sunil Kumar Harjai
Sunil Kumar Harjai
Director
about 9 years ago
Ajay Aggarwal
Ajay Aggarwal
Additional Director
over 9 years ago
Rajesh Khanna
Rajesh Khanna
Company Secretary
almost 13 years ago
Manik Aggarwal
Manik Aggarwal
Whole Time Director
over 13 years ago
Puja Aggarwal
Puja Aggarwal
Whole Time Director
over 14 years ago
Sadhna Aggarwal
Sadhna Aggarwal
Whole Time Director
over 17 years ago
Ankur Aggarwal
Ankur Aggarwal
Additional Director
almost 18 years ago
Kishore Asthana
Kishore Asthana
Director
about 19 years ago
Ravinder Kumar Passi
Ravinder Kumar Passi
Director
over 19 years ago
Sumit Aggarwal
Sumit Aggarwal
Whole Time Director
over 19 years ago

Charges

16 August 2011
Others
0
17 April 2008
Others
0
16 January 2020
Others
0
31 March 2010
Others
0
20 November 2009
Others
0
03 December 2007
The Karur Vysya Bank Ltd.
0
10 November 2003
Others
0
27 November 2003
Others
0
25 February 2009
Icici Bank Limited
0
03 November 1995
Others
0
18 February 2009
Others
0
04 November 1995
Others
0
06 October 2008
Others
0
20 June 2007
Others
0
05 December 1997
Others
0
31 October 2007
Others
0
30 December 2003
Others
0
31 July 2005
Icici Bank Limited
0
18 April 2012
Others
0
24 March 2010
Icici Bank Limited
0
19 August 2009
Central Bank Of India
0
14 August 2009
The Karur Vysya Bank Ltd.
0
16 July 2009
The Karur Vysya Bank Ltd.
0
07 July 2008
The Karur Vysya Bank Ltd.
0
17 April 2008
Karnataka Bank Limited
0
17 April 2008
Karnataka Bank Limited
0
14 December 2007
The Karur Vysya Bank Ltd.
0
17 December 2007
Icici Home Finance Company Limited
0
22 December 2007
Karnataka Bank Limited
0
17 February 2007
Punjab National Bank
0
26 December 2006
Karnataka Bank Limited
0
29 March 2006
Corportion Bank
0
02 March 2006
The Karur Vysya Bank Limited
0
02 March 2006
The Karur Vysya Bank Limited
0
15 September 2003
City Union Bank Ltd
0
27 March 2003
City Union Bank Limited
0
14 June 2012
Kotak Mahindra Bank Limited
0
08 December 2011
Corporation Bank Large Corporate Banking Branch
0
12 August 2011
City Union Bank
0
24 June 2011
Corporation Bank Large Corporate Banking Branch
0
04 May 2012
Corporation Bank Corporate Banking Branch Delhi
0
07 December 2010
The Karur Vysya Bank Ltd.
0
30 August 2012
Icici Bank Limited
0
23 October 2010
Punjab National Bank
0
15 December 2014
Idbi Bank Limited
0
28 January 2010
City Union Bank Limited
0
23 March 2009
Karnataka Bank Limited
0
03 September 2008
The Karur Vysya Bank Ltd.
0
12 April 2012
Corporation Bank Corporate Banking Branch Delhi
0
25 October 2010
Yes Bank Limited
0
02 April 2004
City Union Bank Ltd
0
09 December 2010
City Union Bank
0
02 February 2006
0
22 February 2008
The Karur Vysya Bank Ltd.
0
30 November 2006
Karnataka Bank Limited
0
16 August 2011
Others
0
17 April 2008
Others
0
16 January 2020
Others
0
31 March 2010
Others
0
20 November 2009
Others
0
03 December 2007
The Karur Vysya Bank Ltd.
0
10 November 2003
Others
0
27 November 2003
Others
0
25 February 2009
Icici Bank Limited
0
03 November 1995
Others
0
18 February 2009
Others
0
04 November 1995
Others
0
06 October 2008
Others
0
20 June 2007
Others
0
05 December 1997
Others
0
31 October 2007
Others
0
30 December 2003
Others
0
31 July 2005
Icici Bank Limited
0
18 April 2012
Others
0
24 March 2010
Icici Bank Limited
0
19 August 2009
Central Bank Of India
0
14 August 2009
The Karur Vysya Bank Ltd.
0
16 July 2009
The Karur Vysya Bank Ltd.
0
07 July 2008
The Karur Vysya Bank Ltd.
0
17 April 2008
Karnataka Bank Limited
0
17 April 2008
Karnataka Bank Limited
0
14 December 2007
The Karur Vysya Bank Ltd.
0
17 December 2007
Icici Home Finance Company Limited
0
22 December 2007
Karnataka Bank Limited
0
17 February 2007
Punjab National Bank
0
26 December 2006
Karnataka Bank Limited
0
29 March 2006
Corportion Bank
0
02 March 2006
The Karur Vysya Bank Limited
0
02 March 2006
The Karur Vysya Bank Limited
0
15 September 2003
City Union Bank Ltd
0
27 March 2003
City Union Bank Limited
0
14 June 2012
Kotak Mahindra Bank Limited
0
08 December 2011
Corporation Bank Large Corporate Banking Branch
0
12 August 2011
City Union Bank
0
24 June 2011
Corporation Bank Large Corporate Banking Branch
0
04 May 2012
Corporation Bank Corporate Banking Branch Delhi
0
07 December 2010
The Karur Vysya Bank Ltd.
0
30 August 2012
Icici Bank Limited
0
23 October 2010
Punjab National Bank
0
15 December 2014
Idbi Bank Limited
0
28 January 2010
City Union Bank Limited
0
23 March 2009
Karnataka Bank Limited
0
03 September 2008
The Karur Vysya Bank Ltd.
0
12 April 2012
Corporation Bank Corporate Banking Branch Delhi
0
25 October 2010
Yes Bank Limited
0
02 April 2004
City Union Bank Ltd
0
09 December 2010
City Union Bank
0
02 February 2006
0
22 February 2008
The Karur Vysya Bank Ltd.
0
30 November 2006
Karnataka Bank Limited
0
16 August 2011
Others
0
17 April 2008
Others
0
16 January 2020
Others
0
31 March 2010
Others
0
20 November 2009
Others
0
03 December 2007
The Karur Vysya Bank Ltd.
0
10 November 2003
Others
0
27 November 2003
Others
0
25 February 2009
Icici Bank Limited
0
03 November 1995
Others
0
18 February 2009
Others
0
04 November 1995
Others
0
06 October 2008
Others
0
20 June 2007
Others
0
05 December 1997
Others
0
31 October 2007
Others
0
30 December 2003
Others
0
31 July 2005
Icici Bank Limited
0
18 April 2012
Others
0
24 March 2010
Icici Bank Limited
0
19 August 2009
Central Bank Of India
0
14 August 2009
The Karur Vysya Bank Ltd.
0
16 July 2009
The Karur Vysya Bank Ltd.
0
07 July 2008
The Karur Vysya Bank Ltd.
0
17 April 2008
Karnataka Bank Limited
0
17 April 2008
Karnataka Bank Limited
0
14 December 2007
The Karur Vysya Bank Ltd.
0
17 December 2007
Icici Home Finance Company Limited
0
22 December 2007
Karnataka Bank Limited
0
17 February 2007
Punjab National Bank
0
26 December 2006
Karnataka Bank Limited
0
29 March 2006
Corportion Bank
0
02 March 2006
The Karur Vysya Bank Limited
0
02 March 2006
The Karur Vysya Bank Limited
0
15 September 2003
City Union Bank Ltd
0
27 March 2003
City Union Bank Limited
0
14 June 2012
Kotak Mahindra Bank Limited
0
08 December 2011
Corporation Bank Large Corporate Banking Branch
0
12 August 2011
City Union Bank
0
24 June 2011
Corporation Bank Large Corporate Banking Branch
0
04 May 2012
Corporation Bank Corporate Banking Branch Delhi
0
07 December 2010
The Karur Vysya Bank Ltd.
0
30 August 2012
Icici Bank Limited
0
23 October 2010
Punjab National Bank
0
15 December 2014
Idbi Bank Limited
0
28 January 2010
City Union Bank Limited
0
23 March 2009
Karnataka Bank Limited
0
03 September 2008
The Karur Vysya Bank Ltd.
0
12 April 2012
Corporation Bank Corporate Banking Branch Delhi
0
25 October 2010
Yes Bank Limited
0
02 April 2004
City Union Bank Ltd
0
09 December 2010
City Union Bank
0
02 February 2006
0
22 February 2008
The Karur Vysya Bank Ltd.
0
30 November 2006
Karnataka Bank Limited
0

Documents

Form CHG-9-15052020-signed
Certificate of registration of charge-20200515
Copy of the resolution authorising the issue of the debenture series.-06052020
Instrument of creation or modification of charge-06052020
Optional Attachment-(2)-06052020
Form CHG-4-23032020_signed
Letter of the charge holder stating that the amount has been satisfied-23032020
Form CHG-1-23032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200323
CERTIFICATE OF SATISFACTION OF CHARGE-20200323
Form CHG-1-21032020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200321
Optional Attachment-(1)-20032020
Instrument(s) of creation or modification of charge;-20032020
Optional Attachment-(2)-20032020
Particulars of all joint charge holders;-20032020
Letter of the charge holder stating that the amount has been satisfied-17032020
Form CHG-4-17032020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200317

Frequently Asked Questions

When was the Sunstar overseas limited incorporated?

The Sunstar overseas limited was incorporated with ROC on 06 January 1995 as .

Where has the Sunstar overseas limited been incorporated?

The company was incorporated in Delhi with registration number 064140.

What is the E-filing status of the company?

The status of Sunstar overseas limited is Active.

Number of Key Management personnel of the Sunstar overseas limited?

The company has 19 key management personnel in the company.

Who are the directors of the Sunstar overseas limited?

The appointed directors in the company are:

  • Ajay yadav
  • Rakesh aggarwal
  • Rohit aggarwal
  • Sumit aggarwal
  • Ajay aggarwal
  • Puja aggarwal
  • Naresh kumar aggarwal
  • Kishore asthana
  • Ravinder kumar passi
  • Manik aggarwal
  • Sadhna aggarwal
  • Sunil kumar harjai
  • Ankur aggarwal
  • Pradeep jain
  • Lata yadav
  • Naresh kumar
  • Shri chand
  • Rajesh khanna
  • Vipin kumar