Company Information

CIN
U51909DL2007PTC159836
Status
Date of Incorporation
27 February 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,960,000
Authorised Capital
5,000,000

Directors

Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
for over 17 years
Vikas Chawla
Vikas Chawla
Director/Designated Partner
for over 17 years
Vinay Chawla
Vinay Chawla
Director/Designated Partner
for over 1 year

Past Directors

Asha Chawla
Asha Chawla
Director
almost 16 years ago
Ravish Chawla
Ravish Chawla
Director
almost 16 years ago

Charges

5 Crore
04 October 2012
Oriental Bank Of Commerce
4 Crore
19 November 2008
Oriental Bank Of Commerce
10 Lak
31 December 2010
Karnataka Bank Ltd.
3 Crore
20 February 2009
Oriental Bank Of Commerce
1 Crore
11 April 2008
Corporation Bank
1 Crore
15 April 2008
Corporation Bank
2 Crore
17 October 2020
Punjab National Bank
97 Lak
24 February 2022
Others
0
17 October 2020
Others
0
15 April 2008
Corporation Bank
0
04 October 2012
Oriental Bank Of Commerce
0
19 November 2008
Oriental Bank Of Commerce
0
31 December 2010
Karnataka Bank Ltd.
0
20 February 2009
Oriental Bank Of Commerce
0
11 April 2008
Corporation Bank
0
24 February 2022
Others
0
17 October 2020
Others
0
15 April 2008
Corporation Bank
0
04 October 2012
Oriental Bank Of Commerce
0
19 November 2008
Oriental Bank Of Commerce
0
31 December 2010
Karnataka Bank Ltd.
0
20 February 2009
Oriental Bank Of Commerce
0
11 April 2008
Corporation Bank
0
24 February 2022
Others
0
17 October 2020
Others
0
15 April 2008
Corporation Bank
0
04 October 2012
Oriental Bank Of Commerce
0
19 November 2008
Oriental Bank Of Commerce
0
31 December 2010
Karnataka Bank Ltd.
0
20 February 2009
Oriental Bank Of Commerce
0
11 April 2008
Corporation Bank
0

Documents

Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Instrument(s) of creation or modification of charge;-29102020
Form DPT-3-16102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Directors report as per section 134(3)-13122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Form AOC-4-13122019_signed
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
Optional Attachment-(1)-28122018
List of share holders, debenture holders;-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed

Frequently Asked Questions

What is the date of Suntop enterprises private limited incorporation?

Incorporation date of the company is 27 February 2007 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Suntop enterprises private limited has appointed how many directors?

The appointed directors in the company are:

  • Vinay chawla
  • Vikas chawla
  • Vijay kumar chawla
  • Ravish chawla
  • Asha chawla