Company Information

CIN
Status
Date of Incorporation
13 January 2014
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
145,000,000
Authorised Capital
150,000,000

Directors

Ruchit Mahendra Shah
Ruchit Mahendra Shah
Director/Designated Partner
over 2 years ago
Mahendra Manilal Shah
Mahendra Manilal Shah
Beneficial Owner
over 2 years ago
Aaditya Kartik Shah
Aaditya Kartik Shah
Director/Designated Partner
over 2 years ago
Ramesh Manilal Shah
Ramesh Manilal Shah
Director/Designated Partner
over 2 years ago
Kartik Ramesh Shah
Kartik Ramesh Shah
Director/Designated Partner
over 2 years ago
Jignesh Rameshchandra Shah
Jignesh Rameshchandra Shah
Beneficial Owner
almost 3 years ago
Pratik Mahendra Shah
Pratik Mahendra Shah
Beneficial Owner
almost 12 years ago

Past Directors

Kina Jignesh Shah
Kina Jignesh Shah
Director
almost 8 years ago
Nipa Pratik Shah
Nipa Pratik Shah
Director
almost 8 years ago

Registered Trademarks

Sun Mark Stainless Sun Mark Stainless

[Class : 6] Stainless Steel Pipes And Tubes; Fittings Of Metal For Pipes And Tubes, Metal Coils, Bright Steel Bars; Common Metals And Their Alloys; Metal Building Materials; Transportable Buildings Of Metal; Small Items Of Metal Hardware; Pipes And Tubes Of Metal; Goods Of Common Metal Not Included In Other Classes

Golden Country Sun Mark

[Class : 5] Pharmaceutical, Veterinary And Sanitary Preparations; Dietetic Substances Adapted For Medical Use, Food For Babies; Plasters, Materials For Dressings; Material For Stopping Teeth, Dental Wax; Disinfectants; Preparations For Destroying Vermin; Fungides, Herbicides.[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Dried And Cooked Fruits And Vege...

Royalty With Device Of Shield Sun Mark

[Class : 33] Wines
View +9 more Brands for Sun Mark Stainless Private Limited.

Charges

121 Crore
29 May 2019
Axis Bank Limited
35 Crore
30 December 2017
Hdfc Bank Limited
86 Crore
24 June 2015
State Bank Of India
44 Crore
30 December 2017
Hdfc Bank Limited
0
20 April 2022
Others
0
20 April 2022
Others
0
29 May 2019
Axis Bank Limited
0
24 June 2015
State Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
20 April 2022
Others
0
20 April 2022
Others
0
29 May 2019
Axis Bank Limited
0
24 June 2015
State Bank Of India
0
30 December 2017
Hdfc Bank Limited
0
20 April 2022
Others
0
20 April 2022
Others
0
29 May 2019
Axis Bank Limited
0
24 June 2015
State Bank Of India
0

Documents

Form DPT-3-31122019-signed
Form MGT-7-31122019_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Copy of MGT-8-30122019
Optional Attachment-(2)-11112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11112019
Optional Attachment-(1)-11112019
Form AOC-4(XBRL)-11112019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-10102019
Copy of resolution passed by the company-10102019
Copy of the intimation sent by company-10102019
Optional Attachment-(1)-07102019
Form CHG-1-07102019_signed
Instrument(s) of creation or modification of charge;-07102019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20191007
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Instrument(s) of creation or modification of charge;-25072019
Optional Attachment-(2)-25072019
Form CHG-1-25072019_signed
Optional Attachment-(1)-25072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190725
Form DPT-3-01072019
Optional Attachment-(1)-01072019
Form CHG-1-08032019_signed
Instrument(s) of creation or modification of charge;-08032019
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190308
Form AOC-4(XBRL)-25122018_signed