Company Information

CIN
Status
Date of Incorporation
20 February 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,500,000
Authorised Capital
2,500,000

Directors

Sunil Garg
Sunil Garg
Director/Designated Partner
almost 3 years ago
Beena Garg
Beena Garg
Director/Designated Partner
almost 3 years ago
Garg Akhil
Garg Akhil
Director/Designated Partner
almost 8 years ago

Registered Trademarks

3s Cocoa With Device Sunbeen Impex

[Class : 30] Cocoa, Chocolate, Sugar Based Confectionery.

Akhil Sunbeen Impex

[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; Vinegar, Sauces [Condiments]; Spices; Ice.

Confecto With Device Sunbeen Impex

[Class : 30] Cocoa Powder, Cocoa Mass,Cocoa Butter,Chocolate Paste, Chocolate Slab, Skimmed Milk Powder And Other Confectionery Products

Charges

75 Lak
27 February 2020
Hdfc Bank Limited
45 Lak
27 June 2019
Clix Finance India Private Limited
30 Lak
12 February 2022
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
09 November 2021
Others
0
28 October 2021
Others
0
27 June 2019
Others
0
12 February 2022
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
09 November 2021
Others
0
28 October 2021
Others
0
27 June 2019
Others
0
12 February 2022
Hdfc Bank Limited
0
27 February 2020
Hdfc Bank Limited
0
09 November 2021
Others
0
28 October 2021
Others
0
27 June 2019
Others
0

Documents

Form DPT-3-31122020_signed
Form CHG-1-23072020-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200723
Form DPT-3-10062020-signed
Optional Attachment-(2)-16042020
Optional Attachment-(1)-16042020
Instrument(s) of creation or modification of charge;-16042020
Form MGT-7-27112019_signed
Form AOC-4-27112019_signed
List of share holders, debenture holders;-26112019
Directors report as per section 134(3)-26112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112019
Instrument(s) of creation or modification of charge;-29082019
Form CHG-1-29082019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190829
Form DPT-3-25062019
Form ADT-1-18042019_signed
Copy of resolution passed by the company-18042019
Copy of the intimation sent by company-18042019
Copy of written consent given by auditor-18042019
Form PAS-3-17122018_signed
Copy of Board or Shareholders? resolution-17122018
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
List of share holders, debenture holders;-12102018
Directors report as per section 134(3)-12102018
Form MGT-7-12102018_signed
Form AOC-4-12102018_signed
Form ADT-1-07062018_signed
Form AOC-4-07062018_signed