Company Information

CIN
Status
Date of Incorporation
05 September 1970
State / ROC
Chandigarh / ROC Chandigarh
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,454,200
Authorised Capital
5,000,000

Directors

Bhupinder Singh Gill
Bhupinder Singh Gill
Director/Designated Partner
about 2 years ago
Gurinder Singh Gill
Gurinder Singh Gill
Director/Designated Partner
almost 32 years ago

Past Directors

Jagdeep Singh Cheema
Jagdeep Singh Cheema
Director
almost 33 years ago

Registered Trademarks

Sumbeam (Label) Sunbeam Hotels

[Class : 30] Coffee, Tea, Coffee Substitutes, Flour And Preparations Made From Cereals, Bread, Biscuits, Cakes, Pastry And Confectionery Items Vinegar, Sauces.

Charges

0
22 April 1985
Ind. Finance Corp.of India
18 Lak
01 September 1983
Ind.financecrop.of India
35 Lak
27 March 1984
State Bank Of Saurashtra
25 Lak
08 May 1991
Ind. Financecorp.ofindia
35 Lak
01 October 1983
Dehli Financialcorp.
30 Lak
18 March 1986
Pnb Bank
20 Lak
18 June 1985
Ind.finance Corp. Of India
20 Lak
18 March 1986
Pnb Bank
0
01 October 1983
Dehli Financialcorp.
0
18 June 1985
Ind.finance Corp. Of India
0
27 March 1984
State Bank Of Saurashtra
0
08 May 1991
Ind. Financecorp.ofindia
0
22 April 1985
Ind. Finance Corp.of India
0
01 September 1983
Ind.financecrop.of India
0
18 March 1986
Pnb Bank
0
01 October 1983
Dehli Financialcorp.
0
18 June 1985
Ind.finance Corp. Of India
0
27 March 1984
State Bank Of Saurashtra
0
08 May 1991
Ind. Financecorp.ofindia
0
22 April 1985
Ind. Finance Corp.of India
0
01 September 1983
Ind.financecrop.of India
0
18 March 1986
Pnb Bank
0
01 October 1983
Dehli Financialcorp.
0
18 June 1985
Ind.finance Corp. Of India
0
27 March 1984
State Bank Of Saurashtra
0
08 May 1991
Ind. Financecorp.ofindia
0
22 April 1985
Ind. Finance Corp.of India
0
01 September 1983
Ind.financecrop.of India
0

Documents

Form MGT-7A-03022024_signed
Form AOC-4-03022024_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112023
Directors report as per section 134(3)-24112023
List of share holders, debenture holders;-24112023
List of Directors;-24112023
Form MGT-7A-24112023
Form AOC-4-24112023
Form MGT-7A-02092023_signed
Form AOC-4-02092023_signed
Form AOC-4-30032023_signed
Form MGT-7A-30032023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29032023
List of Directors;-29032023
List of share holders, debenture holders;-29032023
Directors report as per section 134(3)-29032023
Approval letter of extension of financial year or AGM-03062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062022
Directors report as per section 134(3)-03062022
Form AOC-4-04062022_signed
Form MGT-7A-04062022_signed
Approval letter for extension of AGM;-03062022
Approval letter of extension of financial year or AGM-03062022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03062022
List of Directors;-03062022
Directors report as per section 134(3)-03062022
List of share holders, debenture holders;-03062022
Form MGT-7-05012020_signed
Form AOC-4-04012020_signed
List of share holders, debenture holders;-30122019