Company Information

CIN
Status
Date of Incorporation
01 July 2003
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Other Electronic Components NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
47,850,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-

Directors

Amar Jeet Singh
Amar Jeet Singh
Director/Designated Partner
almost 2 years ago
Ramanjeet Singh Kandhari
Ramanjeet Singh Kandhari
Director
almost 15 years ago
Avneet Singh
Avneet Singh
Director/Designated Partner
about 15 years ago
Amandeep Marwah
Amandeep Marwah
Director/Designated Partner
over 21 years ago
Gurmeet Singh
Gurmeet Singh
Director/Designated Partner
over 21 years ago

Registered Trademarks

Suzikon With Device Suntech Vision

[Class : 35] Advertising, Business Administration & Business Management Activities, Export & Import, On Line Marketing, Wholesale & Retail Outlets, Showroom And Shops Including Services Relating To Trading And Marketing Of Washing Machines, Dishwashers, Food Processors (Electric), Electric Steam Press, Juicer, Mixer And Grinder, Electric Motor, Lcd/ Led Televisions, ...

Suzikon Suntech Vision

[Class : 9] Lcd/ Led Televisions, Color Televisions, Tape Recorders, Vcr, Vcd, Dvd, Walkman, Multimedia Speaker Systems, Home Theatres, Amplifiers, Light Emitting Diodes (Led), Solar Batteries, Solar Panels For Production Of Electricity, Sound Recording And Reproducing Apparatus, And Projectors.

Svl Suntech Vision

[Class : 7] Washing Machines, Dishwashers, Food Processors (Electric), Hot Plates, And Steam Press.
View +6 more Brands for Suntech Vision Limited.

Charges

11 Crore
26 August 2016
Indusind Bank Ltd.
4 Crore
03 November 2010
Punjab National Bank
1 Crore
10 February 2010
Punjab National Bank
4 Crore
10 February 2010
Punjab National Bank
4 Crore
05 September 2009
Punjab National Bank
1 Crore
29 April 2009
Punjab National Bank
18 Lak
15 September 2005
Punjab National Bank
5 Crore
25 September 2014
Punjab National Bank
2 Crore
23 June 2020
Icici Bank Limited
5 Crore
10 February 2010
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
10 February 2010
Punjab National Bank
0
29 April 2009
Punjab National Bank
0
23 June 2020
Others
0
26 August 2016
Others
0
25 September 2014
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
10 February 2010
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
10 February 2010
Punjab National Bank
0
29 April 2009
Punjab National Bank
0
23 June 2020
Others
0
26 August 2016
Others
0
25 September 2014
Punjab National Bank
0
15 September 2005
Punjab National Bank
0
10 February 2010
Punjab National Bank
0
03 November 2010
Punjab National Bank
0
05 September 2009
Punjab National Bank
0
10 February 2010
Punjab National Bank
0
29 April 2009
Punjab National Bank
0
23 June 2020
Others
0
26 August 2016
Others
0
25 September 2014
Punjab National Bank
0
15 September 2005
Punjab National Bank
0

Documents

CERTIFICATE OF SATISFACTION OF CHARGE-20210921
Form CHG-4-21092021-signed
Evidence of cessation;-24112020
Notice of resignation;-24112020
Form DIR-12-24112020_signed
Form CHG-4-23092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200923
Form CHG-4-21092020-signed
CERTIFICATE OF SATISFACTION OF CHARGE-20200921
Letter of the charge holder stating that the amount has been satisfied-21072020
Letter of the charge holder stating that the amount has been satisfied-20072020
Letter of the charge holder stating that the amount has been satisfied-18072020
Form CHG-4-02072020_signed
Letter of the charge holder stating that the amount has been satisfied-02072020
Instrument(s) of creation or modification of charge;-29062020
Form CHG-1-29062020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200629
Form MGT-7-03012020_signed
List of share holders, debenture holders;-24122019
Form AOC-4-14122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form MGT-7-27022019_signed
Form AOC-4-27022019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25022019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25022019
List of share holders, debenture holders;-25022019
Optional Attachment-(1)-25022019
Directors report as per section 134(3)-25022019
Form MGT-14-13062018_signed