Company Information

CIN
Status
Date of Incorporation
27 February 2007
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,960,000
Authorised Capital
5,000,000

Directors

Vinay Chawla
Vinay Chawla
Director/Designated Partner
over 2 years ago
Vijay Kumar Chawla
Vijay Kumar Chawla
Director/Designated Partner
almost 19 years ago
Vikas Chawla
Vikas Chawla
Director/Designated Partner
almost 19 years ago

Past Directors

Asha Chawla
Asha Chawla
Director
almost 17 years ago
Ravish Chawla
Ravish Chawla
Director
almost 17 years ago

Registered Trademarks

Sarud Suntop Enterprises

[Class : 24] Textiles And Textile Goods, Not Included In Other Classes; Suiting Materials [Textile], Covers For Furniture, Bed Spreads, Bedsheets, Sleeping Bags, Pillow & Cushion Cover, Fleece Blankets, Blanket, Shower Curtain Of Textiles Or Plastic; Towels Of Textile, Handkerchief Of Textiles, Silk (Cloth), Quilt, Household Linen, Curtains Of Textile Or Plastic And Curtain ...

Sarud Suntop Enterprises

[Class : 18] Leather And Imitations Of Leather And Goods Made Of These Materials And Not Included In Other Classes, Ladies And Gents Purses, Pocket Wallets, Saddle Belts, Ladies And Gents Hand Bags, Clutches [Handbags], Clutches [Purses], Carrying Bags, Sling Bags For Carrying Infants, School Bags, Gym Bags, Sports Bags, Brief Cases, Suitcases, Travelling Bags, Trolley Bags,...

Bigsun Suntop Enterprises

[Class : 18] Leather And Imitations Of Leather, Bags, Purse, Ladies Purse, Travelling Bags, Suitcases, Wlalets, Briefcase Included In Class 18.
View +2 more Brands for Suntop Enterprises Private Limited.

Charges

5 Crore
04 October 2012
Oriental Bank Of Commerce
4 Crore
19 November 2008
Oriental Bank Of Commerce
10 Lak
31 December 2010
Karnataka Bank Ltd.
3 Crore
20 February 2009
Oriental Bank Of Commerce
1 Crore
11 April 2008
Corporation Bank
1 Crore
15 April 2008
Corporation Bank
2 Crore
17 October 2020
Punjab National Bank
97 Lak
24 February 2022
Others
0
17 October 2020
Others
0
15 April 2008
Corporation Bank
0
04 October 2012
Oriental Bank Of Commerce
0
19 November 2008
Oriental Bank Of Commerce
0
31 December 2010
Karnataka Bank Ltd.
0
20 February 2009
Oriental Bank Of Commerce
0
11 April 2008
Corporation Bank
0
24 February 2022
Others
0
17 October 2020
Others
0
15 April 2008
Corporation Bank
0
04 October 2012
Oriental Bank Of Commerce
0
19 November 2008
Oriental Bank Of Commerce
0
31 December 2010
Karnataka Bank Ltd.
0
20 February 2009
Oriental Bank Of Commerce
0
11 April 2008
Corporation Bank
0
24 February 2022
Others
0
17 October 2020
Others
0
15 April 2008
Corporation Bank
0
04 October 2012
Oriental Bank Of Commerce
0
19 November 2008
Oriental Bank Of Commerce
0
31 December 2010
Karnataka Bank Ltd.
0
20 February 2009
Oriental Bank Of Commerce
0
11 April 2008
Corporation Bank
0

Documents

Form CHG-1-31102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201031
Instrument(s) of creation or modification of charge;-29102020
Optional Attachment-(1)-29102020
Optional Attachment-(2)-29102020
Form DPT-3-16102020-signed
Form MGT-7-06012020_signed
List of share holders, debenture holders;-31122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13122019
Directors report as per section 134(3)-13122019
Form AOC-4-13122019_signed
Form DPT-3-30062019
Form MGT-7-11012019_signed
Form AOC-4-11012019_signed
List of share holders, debenture holders;-28122018
Optional Attachment-(1)-28122018
Details of other Entity(s)-28122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28122018
Form AOC-4-05122017_signed
Form MGT-7-01122017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112017
Directors report as per section 134(3)-27112017
List of share holders, debenture holders;-27112017
Optional Attachment-(1)-27112017
Form MGT-7-28012017_signed
Form AOC-4-28012017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21012017
List of share holders, debenture holders;-21012017
Optional Attachment-(1)-21012017
Directors report as per section 134(3)-21012017