Company Information
CIN
Status
Date of Incorporation
02 March 1983
State / ROC
Ahmedabad / ROC Ahmedabad
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,001,000
Authorised Capital
50,000,000
Directors
Sarita Anish Gupta
Director/Designated Partner
over 2 years ago
over 2 years ago
Shashikant Sitaram Gupta
Managing Director
over 2 years ago
over 2 years ago
Past Directors
Alka Shashikant Gupta
Additional Director
over 4 years ago
over 4 years ago
Kantibhai Hirabhai Patel
Director
about 15 years ago
about 15 years ago
Nitinkumar Maneklal Patel
Director
about 16 years ago
about 16 years ago
Krishnakumar Bansidhar Shah
Whole Time Director
almost 39 years ago
almost 39 years ago
Registered Trademarks
[Class : 17] Laminates Of All Kinds, High Pressure Laminate, Low Pressure Laminate, Continuous Pressed Laminate, Decorative Laminate. Industrial Laminates, Postforming Laminates, Compact Laminates, Exterior Grade Compact Laminates, Laminated Sheet, Laminated Panel, Laminated Restroom Cubicles, Restroom
Cubicles, Laminated Lockers, All Included In Class 17.
Renewal of trademark is due. Renewal request in prescribed form is to be filed by the applicant.
[Class : 17] Laminated Sheets, Laminated Plastics Sheets Use Of Decorative Purpose On Furniture, Laminated Insulating Panel, Board Of Plastic And All Types Of Goods Included In Class 17
[Class : 17] Paper Based Decorative Laminated Sheets.
View +1 more Brands for Sundek India Limited.
Charges
20 April 2019
Hdfc Bank Limited
12 Lak
31 January 2019
Bank Of Baroda
5 Lak
26 October 2018
Bank Of Baroda
6 Lak
07 November 2013
Bank Of Baroda
9 Lak
02 December 2008
Bank Of Baroda
14 Crore
17 April 2008
Bank Of Baroda
3 Crore
24 September 1994
Bank Of Baroda
25 Lak
02 December 1991
Bank Of Baroda
18 Lak
02 December 1991
Bank Of Baroda
7 Crore
26 February 1991
Bank Of Baroda
4 Crore
10 June 1989
Bank Of Baroda
14 Lak
04 January 1989
Bank Of Baroda
22 Lak
26 June 1987
Bank Of Baroda
9 Crore
26 June 1987
Bank Of Baroda
9 Crore
08 July 1991
Bank Of Baroda
83 Lak
26 February 1991
Bank Of Baroda
18 Lak
15 December 1994
Bank Of Baroda
90 Lak
03 November 1990
Bank Of Baroda
18 Lak
16 September 1986
Nutan Nagrik Sahakari Bank
5 Lak
10 June 2020
Bank Of Baroda
2 Crore
29 April 2020
Bank Of Baroda
1 Crore
18 February 2022
Others
0
29 April 2020
Others
0
20 April 2019
Hdfc Bank Limited
0
31 January 2019
Others
0
24 September 1994
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
10 June 2020
Others
0
03 November 1990
Bank Of Baroda
0
26 October 2018
Others
0
17 April 2008
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
16 September 1986
Nutan Nagrik Sahakari Bank
0
26 June 1987
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
10 June 1989
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
08 July 1991
Bank Of Baroda
0
26 June 1987
Bank Of Baroda
0
15 December 1994
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
07 November 2013
Bank Of Baroda
0
18 February 2022
Others
0
29 April 2020
Others
0
20 April 2019
Hdfc Bank Limited
0
31 January 2019
Others
0
24 September 1994
Bank Of Baroda
0
04 January 1989
Bank Of Baroda
0
10 June 2020
Others
0
03 November 1990
Bank Of Baroda
0
26 October 2018
Others
0
17 April 2008
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
16 September 1986
Nutan Nagrik Sahakari Bank
0
26 June 1987
Bank Of Baroda
0
02 December 1991
Bank Of Baroda
0
10 June 1989
Bank Of Baroda
0
26 February 1991
Bank Of Baroda
0
08 July 1991
Bank Of Baroda
0
26 June 1987
Bank Of Baroda
0
15 December 1994
Bank Of Baroda
0
02 December 2008
Bank Of Baroda
0
07 November 2013
Bank Of Baroda
0
Documents
Form MGT-14-04042021_signed
Form MGT-14-09012021_signed
Form MGT-14-02122020-signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25112020
Altered articles of association-25112020
Form DPT-3-16112020-signed
Form PAS-6-10112020_signed
Auditor?s certificate-28092020
Form PAS-6-16092020_signed
Instrument(s) of creation or modification of charge;-07072020
Form CHG-1-07072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200707
Form MR-1-28052020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -28052020
Copy of shareholders resolution-28052020
Form CHG-1-28052020_signed
Optional Attachment-(1)-28052020
Instrument(s) of creation or modification of charge;-28052020
CERTIFICATE OF REGISTRATION OF CHARGE-20200528
Form MGT-14-22052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22052020
List of share holders, debenture holders;-21112019
Form MGT-7-21112019_signed
Form AOC-4-17112019_signed
Optional Attachment-(1)-25102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102019
Company CSR policy as per section 135(4)-25102019
Details of other Entity(s)-25102019
Copy of shareholders resolution-09102019
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -09102019
