Company Information

CIN
Status
Date of Incorporation
01 March 2007
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
33,000,000
Authorised Capital
70,000,000

Directors

Dhaval Jawaharmal Jawaharmal Chandan
Dhaval Jawaharmal Jawaharmal Chandan
Director
about 12 years ago
Sivagami Sundari Devanand
Sivagami Sundari Devanand
Director
almost 19 years ago
Balasubramanian Sukri
Balasubramanian Sukri
Director
almost 19 years ago
Devanand Balasubramanian
Devanand Balasubramanian
Director
almost 19 years ago

Registered Trademarks

Nu Wellness Sundev Appliances

[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes And Alkaline Products Like Nano Flask Included In Class 21

Nanowellness Sundev Appliances

[Class : 10] Surgical, Medical, Dental And Veterinary Apparatus And Instruments, Artificial Limbs, Eyes And Teeth; Orthopaedic Articles; Suture Materials. Bio Magnetic Bracelets, Bio Magnetic Necklace, Scalar Products Like Pendants, Watches, Belt Loops For Medical Purpose And Anti Radiation Products Like Emr Stickers For Medical Purpose Included In Class 10

Nano Wellness Sundev Appliances

[Class : 21] Household Or Kitchen Utensils And Containers; Combs And Sponges; Brushes (Except Paint Brushes); Brush Making Materials; Articles For Cleaning Purposes; Steelwool; Unworked Or Semi Worked Glass (Except Glass Used In Building); Glassware, Porcelain And Earthenware Not Included In Other Classes And Alkaline Products Like Nano Flask Included In Class 21
View +1 more Brands for Sundev Appliances Limited.

Charges

36 Crore
23 August 2016
S. E. Investments Limited
20 Lak
20 October 2015
Canara Bank
10 Crore
30 September 2015
Canara Bank
9 Crore
28 September 2013
Axis Bank Limited
16 Crore
05 September 2014
S. E. Investments Limited
20 Lak
21 August 2012
Apna Sahakari Bank Limited
1 Crore
23 February 2012
Apna Sahakari Bank Ltd.
6 Crore
30 September 2015
Others
0
23 February 2012
Apna Sahakari Bank Ltd.
0
20 October 2015
Others
0
21 August 2012
Apna Sahakari Bank Limited
0
05 September 2014
S. E. Investments Limited
0
23 August 2016
Others
0
28 September 2013
Axis Bank Limited
0
30 September 2015
Others
0
23 February 2012
Apna Sahakari Bank Ltd.
0
20 October 2015
Others
0
21 August 2012
Apna Sahakari Bank Limited
0
05 September 2014
S. E. Investments Limited
0
23 August 2016
Others
0
28 September 2013
Axis Bank Limited
0
30 September 2015
Others
0
23 February 2012
Apna Sahakari Bank Ltd.
0
20 October 2015
Others
0
21 August 2012
Apna Sahakari Bank Limited
0
05 September 2014
S. E. Investments Limited
0
23 August 2016
Others
0
28 September 2013
Axis Bank Limited
0

Documents

Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122020
Directors report as per section 134(3)-28122020
List of share holders, debenture holders;-28122020
Statement of the fact and reasons for not adopting financial Statements in the annual general meeting (AGM)-28122020
Optional Attachment-(1)-28122020
Form AOC-4-28122020_signed
Form MGT-7-28122020_signed
Directors report as per section 134(3)-12082020
List of share holders, debenture holders;-12082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12082020
Form AOC-4-12082020_signed
Form MGT-7-12082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27072020
Directors report as per section 134(3)-27072020
Copy of MGT-8-27072020
List of share holders, debenture holders;-27072020
Form MGT-7-27072020_signed
Form AOC-4-27072020_signed
Form DIR-12-19122019_signed
Evidence of cessation;-19122019
Notice of resignation;-19122019
Instrument(s) of creation or modification of charge;-12102017
Optional Attachment-(1)-12102017
Form CHG-1-12102017_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20171012
Letter of the charge holder stating that the amount has been satisfied-23022017
Form CHG-4-23022017_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20170223
Copy of MGT-8-11012017
Form MGT-7-11012017_signed