Company Information
CIN
Status
Date of Incorporation
16 March 1953
State / ROC
Kolkata / ROC Kolkata
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
33,725,000
Authorised Capital
60,000,000
Directors
Gautam Khanna
Director/Designated Partner
about 2 years ago
about 2 years ago
Simran Khanna
Director
over 10 years ago
over 10 years ago
Yogesh Khanna
Director/Designated Partner
about 26 years ago
about 26 years ago
Registered Trademarks
[Class : 6] Round, Angle, Channel, Strips, Joist, H Beam; Hexagonal, Flat, Square, Rods, Pipes, Tubes Of All Types Made Of Iron & Steel
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 : 6] Round, Angle, Channel, Strips, Joist, H Beam; Hexagonal, Flat, Square, Rods, Pipes, Tubes Of All Types Madeof Iron & Steel
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 : 6] Round, Angle, Channel, Strips,Joist, H Beam, Hexagonal, Flat, Squre, Rods, Pipes, Tebs All Types Made Of Iron & Steel
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 The Sun Rolling Mills Pvt Ltd.
Charges
21 December 2017
Icici Bank Limited
8 Crore
19 May 2010
Tamilnad Mercantile Bank Limited
7 Crore
28 March 2008
Allahabad Bank
2 Crore
01 January 2004
Tamiland Mebcantile Bank Ltd.
1 Crore
19 May 2010
Tamilnad Mercantile Bank Limited
0
21 December 2017
Others
0
01 January 2004
Tamiland Mebcantile Bank Ltd.
0
28 March 2008
Allahabad Bank
0
19 May 2010
Tamilnad Mercantile Bank Limited
0
21 December 2017
Others
0
01 January 2004
Tamiland Mebcantile Bank Ltd.
0
28 March 2008
Allahabad Bank
0
Documents
Form MGT-7A-09112023_signed
List of share holders, debenture holders;-06112023
List of Directors;-06112023
Form AOC-4-02112023_signed
Directors report as per section 134(3)-25102023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25102023
Form AOC-4-24052023-signed
Directors report as per section 134(3)-19012023
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122022
Directors report as per section 134(3)-22122022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122022
Form MGT-7A-27112022_signed
List of Directors;-23112022
List of share holders, debenture holders;-23112022
Directors report as per section 134(3)-30102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102022
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30102022
Form DPT-3-25062022
Form MGT-7-23032022_signed
List of share holders, debenture holders;-21032022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10022022
Form AOC-4-10022022_signed
Form ADT-3-05012022_signed
Resignation letter-05012022
Form ADT-1-18122021_signed
Copy of written consent given by auditor-15122021
Copy of resolution passed by the company-15122021
