Company Information

CIN
U51220DL1996PTC083213
Status
Date of Incorporation
12 November 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Ranjit Choudhary
Ranjit Choudhary
Director/Designated Partner
for over 1 year
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
for almost 4 years
Jai Prakash Pandey
Jai Prakash Pandey
Director/Designated Partner
for over 1 year

Past Directors

Surender Kumar
Surender Kumar
Additional Director
almost 5 years ago
Tanya Talwar
Tanya Talwar
Director
about 5 years ago
Vishwajeet Choudhary
Vishwajeet Choudhary
Director
about 5 years ago
Rekha Choudhary
Rekha Choudhary
Additional Director
about 5 years ago
Prabhjot Kaur
Prabhjot Kaur
Additional Director
about 7 years ago
Kiranjeet Kaur Sandha
Kiranjeet Kaur Sandha
Additional Director
about 7 years ago
Bhagat Singh Sandha
Bhagat Singh Sandha
Director
over 26 years ago
Jagjeet Singh Sandha
Jagjeet Singh Sandha
Director
about 28 years ago

Charges

0
20 September 2010
Yes Bank Limited
47 Lak
20 September 2010
Yes Bank Limited
32 Lak
20 September 2010
Yes Bank Limited
4 Crore
20 September 2010
Yes Bank Limited
50 Lak
09 December 2004
Vijaya Bank
37 Lak
05 August 2005
Vijaya Bank;
37 Lak
26 March 2004
Vijaya Bank;
1 Crore
08 August 2000
Vijaya Bank
1 Crore
03 March 2008
Vijaya Bank
75 Lak
16 January 2009
Vijaya Bank
75 Lak
08 September 2000
Vijaya Bank
2 Crore
11 May 2023
Tata Capital Housing Finance Limited
0
21 April 2023
Others
0
23 December 2021
Others
0
14 December 2021
Others
0
16 January 2009
Vijaya Bank
0
03 March 2008
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
08 September 2000
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
26 March 2004
Vijaya Bank;
0
09 December 2004
Vijaya Bank
0
08 August 2000
Vijaya Bank
0
05 August 2005
Vijaya Bank;
0
20 September 2010
Yes Bank Limited
0
11 May 2023
Tata Capital Housing Finance Limited
0
21 April 2023
Others
0
23 December 2021
Others
0
14 December 2021
Others
0
16 January 2009
Vijaya Bank
0
03 March 2008
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
08 September 2000
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
26 March 2004
Vijaya Bank;
0
09 December 2004
Vijaya Bank
0
08 August 2000
Vijaya Bank
0
05 August 2005
Vijaya Bank;
0
20 September 2010
Yes Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-18092020_signed
Optional Attachment-(1)-17092020
Evidence of cessation;-17092020
Notice of resignation;-17092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-25082020-signed
Form DIR-12-21012020_signed
Notice of resignation;-18012020
Evidence of cessation;-18012020
Form DIR-12-18012020_signed
Notice of resignation;-17012020
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Form DIR-12-17012020_signed
Form DIR-11-17012020_signed
Optional Attachment-(1)-17012020
Notice of resignation filed with the company-16012020

Frequently Asked Questions

When was the Suntime traders private limited incorporated?

The Suntime traders private limited was incorporated with ROC on 12 November 1996 as .

Where has the Suntime traders private limited been incorporated?

The company was incorporated in Delhi with registration number 083213.

What is the E-filing status of the company?

The status of Suntime traders private limited is Active.

Number of Key Management personnel of the Suntime traders private limited?

The company has 11 key management personnel in the company.

Who are the directors of the Suntime traders private limited?

The appointed directors in the company are:

  • Jagjeet singh sandha
  • Vishwajeet choudhary
  • Ranjit choudhary
  • Rekha choudhary
  • Bhagat singh sandha
  • Tanya talwar
  • Kiranjeet kaur sandha
  • Prabhjot kaur
  • Surender kumar
  • Jai prakash pandey
  • Surender kumar gupta