Company Information

CIN
Status
Date of Incorporation
19 December 2011
State / ROC
Mumbai / ROC Mumbai
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,420,000
Authorised Capital
17,500,000

Directors

Vishal Jhabarmal Dassani
Vishal Jhabarmal Dassani
Director
almost 14 years ago
Jhabar Mal Dassani
Jhabar Mal Dassani
Director/Designated Partner
almost 14 years ago

Registered Trademarks

Sunlux Sunlux Energy

[Class : 11] Manufacturer And Trader In Apparatus For Lighting, Heating, Steam Generating, Cooking, Refrigerating, Drying Ventilating, Water Supply And Sanitary Purposes

Charges

3 Crore
20 May 2015
Corporation Bank
2 Crore
22 September 2020
Union Bank Of India
9 Lak
28 July 2020
Union Bank Of India
47 Lak
15 June 2020
Union Bank Of India
18 Lak
28 July 2020
Others
0
15 June 2020
Others
0
22 September 2020
Others
0
20 May 2015
Corporation Bank
0
28 July 2020
Others
0
15 June 2020
Others
0
22 September 2020
Others
0
20 May 2015
Corporation Bank
0
28 July 2020
Others
0
15 June 2020
Others
0
22 September 2020
Others
0
20 May 2015
Corporation Bank
0
28 July 2020
Others
0
15 June 2020
Others
0
22 September 2020
Others
0
20 May 2015
Corporation Bank
0
28 July 2020
Others
0
15 June 2020
Others
0
22 September 2020
Others
0
20 May 2015
Corporation Bank
0
28 July 2020
Others
0
15 June 2020
Others
0
22 September 2020
Others
0
20 May 2015
Corporation Bank
0

Documents

Form CHG-1-25112020_signed
Instrument(s) of creation or modification of charge;-25112020
Optional Attachment-(1)-25112020
Optional Attachment-(2)-25112020
Optional Attachment-(3)-25112020
Optional Attachment-(4)-25112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201125
CERTIFICATE OF REGISTRATION OF CHARGE-20201030
Form CHG-1-27102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201027
Optional Attachment-(4)-24102020
Form CHG-1-24102020
Instrument(s) of creation or modification of charge;-24102020
Optional Attachment-(1)-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(3)-24102020
Form DPT-3-21092020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form AOC-4-22112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Form DPT-3-28062019
Form AOC-4-13012019_signed
Form MGT-7-13012019_signed
List of share holders, debenture holders;-29122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21122018
Form AOC-4-06122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112017
Form ADT-1-14102017_signed
Copy of written consent given by auditor-13102017