Company Information

CIN
Status
Date of Incorporation
12 November 1996
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2022
Paid Up Capital
12,000,000
Authorised Capital
20,000,000

Directors

Jai Prakash Pandey
Jai Prakash Pandey
Director/Designated Partner
over 2 years ago
Ranjit Choudhary
Ranjit Choudhary
Director/Designated Partner
over 2 years ago
Surender Kumar Gupta
Surender Kumar Gupta
Director/Designated Partner
almost 5 years ago

Past Directors

Surender Kumar
Surender Kumar
Additional Director
almost 6 years ago
Tanya Talwar
Tanya Talwar
Director
about 6 years ago
Vishwajeet Choudhary
Vishwajeet Choudhary
Director
about 6 years ago
Rekha Choudhary
Rekha Choudhary
Additional Director
over 6 years ago
Prabhjot Kaur
Prabhjot Kaur
Additional Director
about 8 years ago
Kiranjeet Kaur Sandha
Kiranjeet Kaur Sandha
Additional Director
about 8 years ago
Bhagat Singh Sandha
Bhagat Singh Sandha
Director
over 27 years ago
Jagjeet Singh Sandha
Jagjeet Singh Sandha
Director
about 29 years ago

Registered Trademarks

Sandha's Suntime Traders

[Class : 30] Coffee, Tea, Cocoa, Sugar, Rice, Tapioca, Flour, Maida, Suji, Sago, Wheat, Asafoetida, Besan, Papad, Spices, Bread, Ketchup, Vermicelli, Biscuits, And Namkeen, Dalia, Salt, Cakes, Powder Milk, Chewing Gum, Jeera, Sounf, Ilayachi, Hing, Pepper, Yeast, Snacks, Mustard, Chocolates, Pastry, Rusk Confectionery, Ices, Sweets, Sauces, Honey, Noodles, Treacle, Jaggery, ...

Sandha's Suntime Traders

[Class : 29] Preserved, Dried And Cooked Fruits And Vegetables, Milk And Dairy Products, Ghee, Khoya, Cheese, Butter, Groundnut Oil, Edible Oil, Mustard Oil And Fats, Vanaspati Ghee, Jams, Jellies, Fruit Sauces, Pickles, Peanuts, Curd, Yogurt, Skimmed Milk Powder And Soups, Meat, Fish And Eggs Included In Class 29.

Sandha's Suntime Traders

[Class : 35] Advertising, Business Administration & Business Management Activities, On Line Marketing, Exporter & Importer, Wholesale & Retail Outlets And Shops Including Services Relating To Distribution, Trading And Marketing Of Food Products And Confectionery, Leather And Imitations Of Leather And Articles Made From These Materials, And Not Included Other Classes; Travell...
View +1 more Brands for Suntime Traders Private Limited.

Charges

0
20 September 2010
Yes Bank Limited
47 Lak
20 September 2010
Yes Bank Limited
32 Lak
20 September 2010
Yes Bank Limited
4 Crore
20 September 2010
Yes Bank Limited
50 Lak
09 December 2004
Vijaya Bank
37 Lak
05 August 2005
Vijaya Bank;
37 Lak
26 March 2004
Vijaya Bank;
1 Crore
08 August 2000
Vijaya Bank
1 Crore
03 March 2008
Vijaya Bank
75 Lak
16 January 2009
Vijaya Bank
75 Lak
08 September 2000
Vijaya Bank
2 Crore
11 May 2023
Tata Capital Housing Finance Limited
0
21 April 2023
Others
0
23 December 2021
Others
0
14 December 2021
Others
0
16 January 2009
Vijaya Bank
0
03 March 2008
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
08 September 2000
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
26 March 2004
Vijaya Bank;
0
09 December 2004
Vijaya Bank
0
08 August 2000
Vijaya Bank
0
05 August 2005
Vijaya Bank;
0
20 September 2010
Yes Bank Limited
0
11 May 2023
Tata Capital Housing Finance Limited
0
21 April 2023
Others
0
23 December 2021
Others
0
14 December 2021
Others
0
16 January 2009
Vijaya Bank
0
03 March 2008
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
08 September 2000
Vijaya Bank
0
20 September 2010
Yes Bank Limited
0
20 September 2010
Yes Bank Limited
0
26 March 2004
Vijaya Bank;
0
09 December 2004
Vijaya Bank
0
08 August 2000
Vijaya Bank
0
05 August 2005
Vijaya Bank;
0
20 September 2010
Yes Bank Limited
0

Documents

Form DPT-3-11032021-signed
Form DIR-12-18092020_signed
Notice of resignation;-17092020
Evidence of cessation;-17092020
Optional Attachment-(1)-17092020
Form DIR-12-08092020_signed
Optional Attachment-(1)-01092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-01092020
Form DPT-3-25082020-signed
Form DIR-12-21012020_signed
Form DIR-12-18012020_signed
Evidence of cessation;-18012020
Notice of resignation;-18012020
Evidence of cessation;-17012020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-17012020
Notice of resignation;-17012020
Form DIR-11-17012020_signed
Optional Attachment-(1)-17012020
Form DIR-12-17012020_signed
Acknowledgement received from company-16012020
Proof of dispatch-16012020
Notice of resignation filed with the company-16012020
Form MGT-7-07012020_signed
List of share holders, debenture holders;-31122019
Form DIR-12-11122019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07122019
Notice of resignation;-07122019
Optional Attachment-(2)-07122019
Evidence of cessation;-07122019
Form AOC-4-07122019_signed