Company Information

CIN
Status
Date of Incorporation
25 July 2013
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
30,000,000
Authorised Capital
30,000,000

Directors

. Prempal
. Prempal
Director/Designated Partner
about 2 years ago
Nandeesh .
Nandeesh .
Director/Designated Partner
over 2 years ago
Yogendra Punia
Yogendra Punia
Director/Designated Partner
over 2 years ago
Vikas Panwar
Vikas Panwar
Director/Designated Partner
about 5 years ago
Pawan Singh
Pawan Singh
Director/Designated Partner
over 8 years ago
Ruchi Gupta
Ruchi Gupta
Director/Designated Partner
almost 10 years ago
Dalip Singh
Dalip Singh
Additional Director
over 12 years ago
Jai Dev Singh
Jai Dev Singh
Director
over 12 years ago

Past Directors

Sudha Saraswat
Sudha Saraswat
Director
over 12 years ago
Dhan Pal Singh
Dhan Pal Singh
Director
over 12 years ago

Registered Trademarks

Device Of Sunlite Organic Sunlite India Agro Producer Company

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Sago, Artificial Coffee; Flour And Preparations Made From Cereals, Bread, Pastry And Confectionery, Ices; Honey, Treacle; Yeast, Baking Powder; Salt, Mustard; Vinegar, Sauces, (Condiments); Spices;Jaggery & Jaggery Powder, Grams Almond , Peanut Confectionery, Vinegar Ice Included In Class 30

Sunlite India Organic Sunlite India Agro Producer Company

[Class : 30] Honey, Bee Pollen, Bee Wax, Propolis, Royal Jelly, Beevenom & Sugar. Rice, Flour,, Spices, Tea, Coffee, Vinegar, Sauces, Grains, Fresh Fruits & Vegetables , Pulses, Jaggery, Jaggery Powder, Brown Sugar

Charges

5 Crore
27 January 2016
Indusind Bank Ltd.
2 Crore
10 December 2014
Allahabad Bank
2 Crore
30 June 2021
Axis Bank Limited
74 Lak
18 October 2022
Icici Bank Limited
5 Crore
18 October 2022
Others
0
30 June 2021
Axis Bank Limited
0
10 December 2014
Allahabad Bank
0
27 January 2016
Indusind Bank Ltd.
0
18 October 2022
Others
0
30 June 2021
Axis Bank Limited
0
10 December 2014
Allahabad Bank
0
27 January 2016
Indusind Bank Ltd.
0
18 October 2022
Others
0
30 June 2021
Axis Bank Limited
0
10 December 2014
Allahabad Bank
0
27 January 2016
Indusind Bank Ltd.
0

Documents

Declaration of the appointee director, Managing director, in Form No. DIR-2;-14102020
Form DIR-12-14102020_signed
Interest in other entities;-14102020
Optional Attachment-(1)-14102020
Form SH-7-09092020-signed
Form MGT-14-01092020_signed
Optional Attachment-(1)-31082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-31082020
Altered memorandum of association-31082020
Copy of the resolution for alteration of capital;-27082020
Optional Attachment-(1)-27082020
Altered memorandum of assciation;-27082020
Form INC-22-27062020_signed
Optional Attachment-(2)-27062020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27062020
Copy of board resolution authorizing giving of notice-27062020
Copies of the utility bills as mentioned above (not older than two months)-27062020
Form MGT-7-13122019_signed
Copy of MGT-8-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
List of share holders, debenture holders;-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form ADT-1-12112019_signed
Copy of written consent given by auditor-12112019
Copy of resolution passed by the company-12112019
Copy of the intimation sent by company-12112019
Form MGT-7-15012019_signed
Form AOC-4-05012019_signed
List of share holders, debenture holders;-31122018