Company Information

CIN
U99999DL1997PTC084956
Status
Date of Incorporation
06 February 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,090,000
Authorised Capital
1,100,000

Directors

Tarsem Dhingra
Tarsem Dhingra
Beneficial Owner
for almost 5 years
Daman Singh
Daman Singh
Director/Designated Partner
for over 5 years
Dharamvir Singh
Dharamvir Singh
Director/Designated Partner
for over 5 years

Past Directors

Uttam Kumar Mukherjee
Uttam Kumar Mukherjee
Director
over 21 years ago
Harvinder Kaur Pahwa
Harvinder Kaur Pahwa
Director
over 21 years ago

Documents

Form BEN - 2-29122019_signed
Declaration under section 90-27122019
List of share holders, debenture holders;-23112019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form MGT-7-23112019_signed
Evidence of cessation;-22032019
Notice of resignation;-22032019
Form DIR-12-22032019_signed
Form INC-22-20032019_signed
Copy of board resolution authorizing giving of notice-20032019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20032019
Copies of the utility bills as mentioned above (not older than two months)-20032019
Optional Attachment-(1)-20032019
Evidence of cessation;-20032019
Optional Attachment-(1)-20032019
Notice of resignation;-20032019
Form DIR-12-20032019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20032019

Frequently Asked Questions

What is the date on which the Sunshine corporate services pvt ltd incorporated?

Sunshine corporate services pvt ltd was incorporated on 06 February 1997 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunshine corporate services pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunshine corporate services pvt ltd?

5 of directors are associated with the company.

What is the number of directors associated with Sunshine corporate services pvt ltd?

5 of directors are associated with the company.