Company Information

CIN
Status
Date of Incorporation
21 August 1984
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,700,000
Authorised Capital
10,000,000

Directors

Vinod Kumar
Vinod Kumar
Manager/Secretary
over 2 years ago
Kasturi Sudarshan
Kasturi Sudarshan
Director/Designated Partner
over 2 years ago
Anjana Narwal
Anjana Narwal
Director/Designated Partner
over 2 years ago
Krishan Lal Verma
Krishan Lal Verma
Director/Designated Partner
over 2 years ago
Ramachandran Venkataraman
Ramachandran Venkataraman
Director/Designated Partner
almost 3 years ago
Mithun Kochouseph Chittilappilly
Mithun Kochouseph Chittilappilly
Director/Designated Partner
almost 3 years ago
Vikram Verma
Vikram Verma
Director/Designated Partner
almost 3 years ago
Narender Negi
Narender Negi
Director/Designated Partner
almost 3 years ago
Pankaj Verma
Pankaj Verma
Director/Designated Partner
almost 3 years ago

Past Directors

Usha Rani Verma
Usha Rani Verma
Additional Director
about 14 years ago

Registered Trademarks

Lamia Sunflame Enterprises Pvt. Ltd

[Class : 11] Electric Chimney; Chimney Flues; Chimney Blowers; Apparatus And Installations For Lighting, Heating, Cooling, Steam Generating, Cooking, Drying, Ventilating, Water Supply And Sanitary Purposes.

Que Sunflame Enterprises

[Class : 3] Non Medicated Cosmetics And Toiletry Preparations; Non Medicated Dentifrices; Perfumery, Cleaning Preparations, Essential Oils; Bleaching Preparations And Other Substances For Laundry Use; Cleaning, Polishing, Scouring And Abrasive Preparations.[Class : 10] Medical Masks; Thermometers For Medical Purposes; Pulse Oximeters For Medical Purposes; Surgical, Medical, ...

Sunflame (Label) Sunflame Enterprises

[Class : 17] Rubber Hoses
View +15 more Brands for Sunflame Enterprises Private Limited.

Charges

48 Crore
24 September 2019
Hdfc Bank Limited
28 Crore
10 February 2017
Yes Bank Limited
10 Crore
21 October 2009
Oriental Bank Of Commerce
20 Crore
02 January 2004
Canara Bank
2 Crore
17 October 2023
Others
0
21 October 2009
Oriental Bank Of Commerce
0
24 September 2019
Hdfc Bank Limited
0
10 February 2017
Yes Bank Limited
0
02 January 2004
Canara Bank
0
17 October 2023
Others
0
21 October 2009
Oriental Bank Of Commerce
0
24 September 2019
Hdfc Bank Limited
0
10 February 2017
Yes Bank Limited
0
02 January 2004
Canara Bank
0

Documents

Form INC-22-04042021_signed
Form DPT-3-03112020-signed
Copy of board resolution authorizing giving of notice-17102020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-17102020
Copies of the utility bills as mentioned above (not older than two months)-17102020
Optional Attachment-(1)-17102020
Form CHG-4-18082020_signed
Letter of the charge holder stating that the amount has been satisfied-17082020
Form MGT-7-05012020_signed
Copy of MGT-8-31122019
List of share holders, debenture holders;-31122019
Form AOC-4(XBRL)-18122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-17122019
Instrument(s) of creation or modification of charge;-29102019
Form CHG-1-29102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191029
Form MSME FORM I-28102019_signed
Form DPT-3-06072019
Form MSME FORM I-01072019_signed
Form MSME FORM I-29062019
Form MSME FORM I-29062019_signed
Form MSME FORM I-09062019_signed
Form INC-22-10042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-02042019
Copies of the utility bills as mentioned above (not older than two months)-02042019
Form AOC-4(XBRL)-05012019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-04012019
Form MGT-7-01012019_signed
Copy of MGT-8-29122018
List of share holders, debenture holders;-29122018