Company Information

CIN
U15412TN2004PTC052728
Status
Date of Incorporation
11 March 2004
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Biscuits, Cakes And Pastries
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
17,150,000
Authorised Capital
17,500,000

Directors

Premchand Arage Sanath
Premchand Arage Sanath
Director/Designated Partner
for about 1 year

Past Directors

Sneha Premchand Arage
Sneha Premchand Arage
Additional Director
over 9 years ago
Premchand Gundappa Arage
Premchand Gundappa Arage
Additional Director
over 12 years ago
Balachandran Srinivasan
Balachandran Srinivasan
Director
about 13 years ago
Alex Anburaj Arul
Alex Anburaj Arul
Director
about 13 years ago
Siva Kumar Idimakala
Siva Kumar Idimakala
Additional Director
over 13 years ago
Balakrishnan Balasubramanian
Balakrishnan Balasubramanian
Director
over 20 years ago

Charges

7 Crore
22 April 2010
The Lakshmi Vilas Bank Limited
11 Lak
09 March 2010
The Lakshmi Vilas Bank Limited
12 Lak
26 December 2008
Lakshmi Vilas Bank Limited
13 Crore
22 September 2006
Union Bank Of India
1 Crore
24 March 2020
Icici Bank Limited
7 Crore
24 March 2020
Others
0
26 December 2008
Lakshmi Vilas Bank Limited
0
09 March 2010
The Lakshmi Vilas Bank Limited
0
22 September 2006
Union Bank Of India
0
22 April 2010
The Lakshmi Vilas Bank Limited
0
24 March 2020
Others
0
26 December 2008
Lakshmi Vilas Bank Limited
0
09 March 2010
The Lakshmi Vilas Bank Limited
0
22 September 2006
Union Bank Of India
0
22 April 2010
The Lakshmi Vilas Bank Limited
0

Documents

Optional Attachment-(1)-24072020
Form CHG-1-24072020_signed
Instrument(s) of creation or modification of charge;-24072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200724
Optional Attachment-(1)-16062020
Form CHG-1-16062020_signed
Instrument(s) of creation or modification of charge;-16062020
Optional Attachment-(2)-16062020
CERTIFICATE OF REGISTRATION OF CHARGE-20200616
Form CHG-4-18032020_signed
Letter of the charge holder stating that the amount has been satisfied-18032020
CERTIFICATE OF SATISFACTION OF CHARGE-20200318
Form MGT-7-05012020_signed
List of share holders, debenture holders;-31122019
Form AOC-4-15122019_signed
Form DPT-3-12122019-signed
Directors report as per section 134(3)-30112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form AOC-4-04022019_signed

Frequently Asked Questions

When was the Sunshine bakery foods private limited incorporated?

The Sunshine bakery foods private limited was incorporated with ROC on 11 March 2004 as .

Where has the Sunshine bakery foods private limited been incorporated?

The company was incorporated in Chennai with registration number 052728.

What is the E-filing status of the company?

The status of Sunshine bakery foods private limited is Active.

Number of Key Management personnel of the Sunshine bakery foods private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sunshine bakery foods private limited?

The appointed directors in the company are:

  • Alex anburaj arul
  • Premchand gundappa arage
  • Balachandran srinivasan
  • Sneha premchand arage
  • Balakrishnan balasubramanian
  • Premchand arage sanath
  • Siva kumar idimakala