Company Information

CIN
U35122DL2013PTC260925
Status
Date of Incorporation
26 November 2013
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Non-Motorised Pleasure & Sporting Boats
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
2,000,000
Authorised Capital
2,050,000

Directors

Gurpawan Singh
Gurpawan Singh
Director/Designated Partner
for over 1 year
Parmila Dahiya
Parmila Dahiya
Director/Designated Partner
for almost 11 years
Lalit Mohan
Lalit Mohan
Director/Designated Partner
for over 1 year

Past Directors

Vivek Vishwanath
Vivek Vishwanath
Director
over 8 years ago
Pradeep Dahiya
Pradeep Dahiya
Director
almost 11 years ago

Documents

Form MGT-7-19122019_signed
List of share holders, debenture holders;-16122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Optional Attachment-(1)-12112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-12112019
Directors report as per section 134(3)-12112019
Form AOC-4-12112019_signed
Form SH-7-10012019-signed
Form PAS-3-10012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-10012019
Copy of Board or Shareholders? resolution-10012019
Form PAS-3-04012019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-04012019
Optional Attachment-(1)-04012019
Altered memorandum of assciation;-04012019
Copy of Board or Shareholders? resolution-04012019
Copy of the resolution for alteration of capital;-04012019
Form SH-7-02012019-signed
Directors report as per section 134(3)-25122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-25122018

Frequently Asked Questions

What is the incorporation date of the Sunshine automotive components private limited?

Incorporation date of the company is 26 November 2013 .

What is the state of the Sunshine automotive components private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunshine automotive components private limited status with MCA?

The company status as per MCA is Strike Off.

What are the number of directors appointed in the Sunshine automotive components private limited?

Sunshine automotive components private limited has appointed 5 of directors.

Who are the appointed Directors in Sunshine automotive components private limited?

The appointed directors in the company are:

  • Vivek vishwanath
  • Lalit mohan
  • Parmila dahiya
  • Pradeep dahiya
  • Gurpawan singh