Company Information
CIN
Status
Date of Incorporation
14 February 1977
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
397,500,000
Authorised Capital
400,000,000
Directors
Satya Pal Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Kaveen Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Babita Gupta
Director
about 8 years ago
about 8 years ago
Sheel Gupta
Director
over 9 years ago
over 9 years ago
Vipul Gupta
Director/Designated Partner
about 32 years ago
about 32 years ago
Past Directors
Bal Kishan Bansal
Director
about 7 years ago
about 7 years ago
Rajender Prasad Aggarwal
Director
about 7 years ago
about 7 years ago
Rajender Prasad Agarwal
Director
over 22 years ago
over 22 years ago
Devi Dayal
Nominee Director
over 22 years ago
over 22 years ago
Registered Trademarks
[Class : 32] Beers; Mineral And Aerated Waters, Non Alcoholic Beverages; Fruit Beverages And Fruit Juices; Syrups And Other Preparations For Making Beverages.
[Class : 29] Meat, Fish, Poultry And Game; Meat Extracts; Preserved, Frozen, Dried And Cooked Fruits And Vegetables; Jellies, Jams, Compotes; Eggs; Milk And Milk Products; Oils And Fats For Food
[Class : 30] Coffee, Tea, Cocoa And Artificial Coffee; Rice; Tapioca And Sago; Flour And Preparations Made From Cereals; Bread, Pastries And Confectionery; Edible Ices; Sugar, Honey, Treacle; Yeast, Baking Powder; Salt; Mustard, Sauces (Condiments); Spices; Ice (Frozen Water).
View +9 more Brands for Sunair Hotels Limited.
Charges
29 May 2017
Kotak Mahindra Bank Limited
15 Crore
15 February 2010
Axis Bank Ltd.
30 Crore
22 February 2011
Axis Bank Ltd.
4 Crore
04 November 2011
Axis Bank Limited
11 Crore
12 May 2005
Infrastructure Development Finance Ltd.
25 Crore
23 April 1998
Oriental Bank Of Commerce
3 Crore
28 September 1998
Industrial Development Of India
10 Crore
21 December 2004
Indian Overseas Bank Of India
25 Crore
29 May 2017
Others
0
04 November 2011
Axis Bank Limited
0
28 September 1998
Industrial Development Of India
0
23 April 1998
Oriental Bank Of Commerce
0
22 February 2011
Axis Bank Ltd.
0
12 May 2005
Infrastructure Development Finance Ltd.
0
21 December 2004
Indian Overseas Bank Of India
0
15 February 2010
Axis Bank Ltd.
0
29 May 2017
Others
0
04 November 2011
Axis Bank Limited
0
28 September 1998
Industrial Development Of India
0
23 April 1998
Oriental Bank Of Commerce
0
22 February 2011
Axis Bank Ltd.
0
12 May 2005
Infrastructure Development Finance Ltd.
0
21 December 2004
Indian Overseas Bank Of India
0
15 February 2010
Axis Bank Ltd.
0
29 May 2017
Others
0
04 November 2011
Axis Bank Limited
0
28 September 1998
Industrial Development Of India
0
23 April 1998
Oriental Bank Of Commerce
0
22 February 2011
Axis Bank Ltd.
0
12 May 2005
Infrastructure Development Finance Ltd.
0
21 December 2004
Indian Overseas Bank Of India
0
15 February 2010
Axis Bank Ltd.
0
Documents
Form DPT-3-07012021-signed
Form AOC-4(XBRL)-14122020_signed
Optional Attachment-(1)-11122020
Form MGT-7-11112020_signed
List of share holders, debenture holders;-10112020
Copy of MGT-8-10112020
Form DPT-3-24072020-signed
Acknowledgement received from company-09032020
Form DIR-11-09032020_signed
Notice of resignation filed with the company-09032020
Proof of dispatch-09032020
Evidence of cessation;-06032020
Form DIR-12-06032020_signed
Notice of resignation;-06032020
Form AOC-4(XBRL)-28112019_signed
Optional Attachment-(1)-27112019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27112019
XBRL document in respect Consolidated financial statement-27112019
Form MGT-7-23102019_signed
List of share holders, debenture holders;-22102019
Copy of MGT-8-22102019
Form MGT-14-16102019_signed
Optional Attachment-(2)-16102019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-16102019
Optional Attachment-(1)-16102019
Form DPT-3-27062019
Notice of resignation filed with the company-26042019
Acknowledgement received from company-26042019
Form DIR-11-26042019_signed
Proof of dispatch-26042019
