Sunny Trexim Pvt.Ltd.

Financials

Updated 5 months ago

Directors

Sanjay Mittal
Sanjay Mittal
Director/Designated Partner
Vishnu Dass Mittal
Vishnu Dass Mittal
Beneficial Owner
Ritu Mittal
Ritu Mittal
Director/Designated Partner
Kailash Chand Mittal
Kailash Chand Mittal
Beneficial Owner

Company Information

CIN U51909WB1995PTC072240
Company Status Active
Registration Number 072240
Date of Incorporation 21 June 1995
Registration State Kolkata
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Social Media Facebook
Authorised Capital 10,000,000
Paid Up Capital 8,924,300
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

178 CR PENDING
Name Status Amount
The Federal Bank Ltd
05 June 2015
136 CR
Karnataka Bank Ltd.
14 June 2014
32 CR
The Federal Bank Ltd.
28 January 2002
104 CR
The Federal Bank Limited
05 December 2016
26 CR
Standard Chartered Bank
26 April 2010
20 CR
Karnataka Bank Ltd.
30 March 2015
7 CR
Karnataka Bank Ltd.
16 January 2018
3 CR
Karnataka Bank Ltd.
17 July 2018
3 CR
The Federal Bank Ltd
03 March 2021
4 CR
Karnataka Bank Ltd.
10 January 2020
5 CR
Others
05 June 2015
0
Karnataka Bank Ltd.
14 June 2014
0
Others
30 May 2022
0
Karnataka Bank Ltd.
10 January 2020
0
Karnataka Bank Ltd.
28 October 2021
0
Karnataka Bank Ltd.
21 January 2022
0
Others
13 December 2021
0
Others
03 March 2021
0
Karnataka Bank Ltd.
17 July 2018
0
Karnataka Bank Ltd.
16 January 2018
0
Others
05 December 2016
0
Standard Chartered Bank
26 April 2010
0
Others
28 January 2002
0
Karnataka Bank Ltd.
30 March 2015
0
Others
05 June 2015
0
Karnataka Bank Ltd.
14 June 2014
0
Others
30 May 2022
0
Karnataka Bank Ltd.
10 January 2020
0
Karnataka Bank Ltd.
28 October 2021
0
Karnataka Bank Ltd.
21 January 2022
0
Others
13 December 2021
0
Others
03 March 2021
0
Karnataka Bank Ltd.
17 July 2018
0
Karnataka Bank Ltd.
16 January 2018
0
Others
05 December 2016
0
Standard Chartered Bank
26 April 2010
0
Others
28 January 2002
0
Karnataka Bank Ltd.
30 March 2015
0
Others
05 June 2015
0
Karnataka Bank Ltd.
14 June 2014
0
Others
30 May 2022
0
Karnataka Bank Ltd.
10 January 2020
0
Karnataka Bank Ltd.
28 October 2021
0
Karnataka Bank Ltd.
21 January 2022
0
Others
13 December 2021
0
Others
03 March 2021
0
Karnataka Bank Ltd.
17 July 2018
0
Karnataka Bank Ltd.
16 January 2018
0
Others
05 December 2016
0
Standard Chartered Bank
26 April 2010
0
Others
28 January 2002
0
Karnataka Bank Ltd.
30 March 2015
0

Frequently Asked Questions

What is the date on which the Sunny trexim pvt.ltd. incorporated?

Sunny trexim pvt.ltd. was incorporated on 21 June 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunny trexim pvt.ltd. compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunny trexim pvt.ltd.?

6 of directors are associated with the company.

What is the number of directors associated with Sunny trexim pvt.ltd.?

6 of directors are associated with the company.

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