Company Information
CIN
Status
Date of Incorporation
19 December 1988
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
116,229,700
Authorised Capital
250,000,000
Directors
Ashok Bahadur
Director/Designated Partner
over 2 years ago
over 2 years ago
Sushil Kumar Singh
Director/Designated Partner
about 15 years ago
about 15 years ago
Uday Singh
Director/Designated Partner
almost 37 years ago
almost 37 years ago
Registered Trademarks
[Class : 12] Windshield Wipers Parts And Accessories For Automobiles Included In Class 12.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 4] Engine Oil And Lubricating Oils Of All Kinds Included In Class 4.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 1] Coolants And Brake Fluid.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +2 more Brands for Sunstar Lubricants Limited.
Charges
01 January 1996
State Bank Of Indore
16 Lak
28 September 1995
Canara Bank
4 Crore
09 September 1994
State Bank Of Indore
1 Crore
30 June 1994
Standered Chartered Bank
40 Lak
28 July 1992
Hongkong & Sanghai Banking Corp.
60 Lak
03 December 1990
Standard Chartered Bank
40 Lak
30 June 1994
Standered Chartered Bank
0
01 January 1996
State Bank Of Indore
0
28 September 1995
Canara Bank
0
09 September 1994
State Bank Of Indore
0
28 July 1992
Hongkong & Sanghai Banking Corp.
0
03 December 1990
Standard Chartered Bank
0
30 June 1994
Standered Chartered Bank
0
01 January 1996
State Bank Of Indore
0
28 September 1995
Canara Bank
0
09 September 1994
State Bank Of Indore
0
28 July 1992
Hongkong & Sanghai Banking Corp.
0
03 December 1990
Standard Chartered Bank
0
30 June 1994
Standered Chartered Bank
0
01 January 1996
State Bank Of Indore
0
28 September 1995
Canara Bank
0
09 September 1994
State Bank Of Indore
0
28 July 1992
Hongkong & Sanghai Banking Corp.
0
03 December 1990
Standard Chartered Bank
0
Documents
Form PAS-6-10102020_signed
Form INC-28-16042020-signed
Form MGT-14-18032020_signed
Copy of court order or NCLT or CLB or order by any other competent authority.-17032020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17032020
Form MGT-14-30012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30012020
Form MR-1-03012020_signed
Copy of letter of consent to act as Managing Director/ Whole time Director/Manager ; -03012020
Copy of shareholders resolution-03012020
Copy of board resolution-03012020
Form MGT-14-02012020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-02012020
Form AOC-4(XBRL)-02012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-26122019
Copy of MGT-8-25122019
List of share holders, debenture holders;-25122019
Form MGT-7-25122019_signed
Form MGT-14-19112019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14112019
Optional Attachment-(1)-14062019
Form DIR-12-19062019_signed
Evidence of cessation;-19062019
Form DIR-12-14062019
Form DIR-12-21052019_signed
Optional Attachment-(1)-24042019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22122018
Form AOC-4(XBRL)-22122018_signed
Form MGT-14-20122018_signed
Form MGT-7-20122018_signed
