Company Information

CIN
U45201GJ2004PTC045173
Status
Date of Incorporation
20 December 2004
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
12 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Chitrak Satishbhai Shah
Chitrak Satishbhai Shah
Director
for almost 20 years
Taral Shah
Taral Shah
Director/Designated Partner
for over 1 year
Yash Ghanshyam Brahmbhatt
Yash Ghanshyam Brahmbhatt
Director/Designated Partner
for over 1 year
Rashmikant Bhimjibhai Patel
Rashmikant Bhimjibhai Patel
Director
for over 16 years
Anish Balvantray Shukla
Anish Balvantray Shukla
Director
for 11 months

Past Directors

Paritosh Kanubhai Patel
Paritosh Kanubhai Patel
Director
over 16 years ago
Dipali Shah
Dipali Shah
Director
almost 20 years ago

Documents

Form MGT-7-18122020_signed
List of share holders, debenture holders;-17122020
Approval letter for extension of AGM;-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Approval letter of extension of financial year or AGM-08122020
Form AOC-4-08122020_signed
Form DPT-3-20112020-signed
List of depositors-29092020
Auditor?s certificate-29092020
Notice of resignation filed with the company-15072020
Form DIR-11-15072020_signed
Acknowledgement received from company-15072020
Proof of dispatch-15072020
Declaration by first director-11072020
Optional Attachment-(2)-11072020
Optional Attachment-(3)-11072020
Form DIR-12-11072020_signed
Evidence of cessation;-11072020
Form MGT-7-23112019_signed

Frequently Asked Questions

What is the incorporation date of the Sunny infrastructure private limited?

Incorporation date of the company is 20 December 2004 .

What is the state of the Sunny infrastructure private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Sunny infrastructure private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunny infrastructure private limited?

Sunny infrastructure private limited has appointed 7 of directors.

Who are the appointed Directors in Sunny infrastructure private limited?

The appointed directors in the company are:

  • Taral shah
  • Chitrak satishbhai shah
  • Anish balvantray shukla
  • Rashmikant bhimjibhai patel
  • Yash ghanshyam brahmbhatt
  • Paritosh kanubhai patel
  • Dipali shah