Company Information
CIN
Status
Date of Incorporation
10 January 1986
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,708,000
Authorised Capital
10,000,000
Directors
Ridhi Shroff
Director/Designated Partner
over 14 years ago
over 14 years ago
Jatinder Shroff
Director/Designated Partner
over 37 years ago
over 37 years ago
Past Directors
Ravi Shroff
Director
over 21 years ago
over 21 years ago
Registered Trademarks
[Class : 16] Paper, Cardboard And Goods Made From These Materials, Not Included In Other Classes; Printed Matter; Bookbinding Material; Photographs; Stationery; Office Supplies, Adhesives For Stationery Or Household Purposes; Artists Materials; Paint Brushes; Typewriters And Office Requisites (Except Furniture); Instructional And Teaching Material(except Apparatus);Plastic M...
[Class : 40] Printing, Photographic Printing, Photo Printing, Photogravure Printing, Pattern Printing, Silkscreen Printing, Screen Printing, Printing Services, Portrait Printing, Letterpress Printing, Offset Printing, Lithographic Printing, Digital Printing, Intaglio Printing, 3 D Printing, Film Printing, 3 D Printing, 3 D Printing Services, Three Dimensional Printing [3 Dp]...
[Class : 17] Plastic Materials In The Form Of Mouldings For Use As Cushioning Materials In Packaging, Plastic Materials In The Form Of Chips For Use As Cushioning Materials In Packaging, Packing Foam In Sheet Form, Plastics Materials In The Form Of Sheets [Semi Finished Products], Polyethylene Synthetic Resin [Semi Processed] For Foam Mouldings, Insulating Materials Made Of ...
View +1 more Brands for Sunny Exports Private Limited.
Charges
28 December 2015
Citi Bank N.a.
5 Crore
15 January 2015
Citi Bank N.a.
6 Crore
15 January 2015
Citi Bank N.a.
5 Crore
05 June 2013
Citibank N.a
5 Crore
05 June 2013
Citibank N.a
3 Crore
12 January 2005
Oriental Bank Of Commerce
2 Crore
02 December 2010
Oriental Bank Of Commerce
1 Crore
14 February 2007
Oriental Bank Of Commerce
1 Crore
12 January 2005
Oriental Bank Of Commerce
2 Crore
28 December 2015
Citi Bank N.a.
0
15 January 2015
Citi Bank N.a.
0
05 June 2013
Citibank N.a
0
05 June 2013
Citibank N.a
0
15 January 2015
Citi Bank N.a.
0
12 January 2005
Oriental Bank Of Commerce
0
02 December 2010
Oriental Bank Of Commerce
0
14 February 2007
Oriental Bank Of Commerce
0
12 January 2005
Oriental Bank Of Commerce
0
28 December 2015
Citi Bank N.a.
0
15 January 2015
Citi Bank N.a.
0
05 June 2013
Citibank N.a
0
05 June 2013
Citibank N.a
0
15 January 2015
Citi Bank N.a.
0
12 January 2005
Oriental Bank Of Commerce
0
02 December 2010
Oriental Bank Of Commerce
0
14 February 2007
Oriental Bank Of Commerce
0
12 January 2005
Oriental Bank Of Commerce
0
28 December 2015
Citi Bank N.a.
0
15 January 2015
Citi Bank N.a.
0
05 June 2013
Citibank N.a
0
05 June 2013
Citibank N.a
0
15 January 2015
Citi Bank N.a.
0
12 January 2005
Oriental Bank Of Commerce
0
02 December 2010
Oriental Bank Of Commerce
0
14 February 2007
Oriental Bank Of Commerce
0
12 January 2005
Oriental Bank Of Commerce
0
Documents
Form MGT-7-03042021_signed
Directors report as per section 134(3)-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form AOC-4-31122020_signed
List of share holders, debenture holders;-31122020
Form AOC-4-31122020
Form DPT-3-31072020-signed
Form MSME FORM I-13072020_signed
Form BEN - 2-31122019_signed
Declaration under section 90-30122019
Form MSME FORM I-17122019_signed
List of share holders, debenture holders;-07102019
Form MGT-7-07102019_signed
Form ADT-1-03102019_signed
Copy of written consent given by auditor-03102019
Copy of resolution passed by the company-03102019
Directors report as per section 134(3)-03102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03102019
Form AOC-4-03102019_signed
Form DPT-3-27062019
Form MSME FORM I-08062019_signed
Form AOC-5-18052019-signed
Copy of board resolution-15052019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11122018
Directors report as per section 134(3)-11122018
List of share holders, debenture holders;-11122018
Form MGT-7-11122018_signed
Form AOC-4-11122018_signed
Optional Attachment-(1)-29082017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29082017
