Company Information

CIN
U70200WB1998PTC088344
Status
Date of Incorporation
27 November 1998
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Contract Real Estate Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
8,225,000
Authorised Capital
10,000,000

Directors

Anil Bhutoria
Anil Bhutoria
Director
for almost 26 years
Milan Ajit Shah
Milan Ajit Shah
Director/Designated Partner
for over 1 year
Shivam Milan Shah
Shivam Milan Shah
Director/Designated Partner
for 11 months

Past Directors

Sandip Bhutoria
Sandip Bhutoria
Additional Director
over 8 years ago
Jagrit Bhutoria
Jagrit Bhutoria
Director
about 13 years ago

Charges

9 Crore
28 June 2019
State Bank Of India
9 Crore
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0
28 June 2019
State Bank Of India
0

Documents

Form DPT-3-07012021_signed
Form DPT-3-08062020-signed
Form ADT-1-14112019_signed
Copy of resolution passed by the company-14112019
Copy of the intimation sent by company-14112019
Copy of written consent given by auditor-14112019
List of share holders, debenture holders;-11112019
Form MGT-7-11112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form AOC-4-28102019_signed
Form MGT-14-06082019-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20190806
Altered articles of association-05082019
Altered memorandum of association-05082019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082019
Optional Attachment-(1)-05082019
Instrument(s) of creation or modification of charge;-26072019
Form CHG-1-26072019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190726

Frequently Asked Questions

What is the date of Sunshine developers private limited incorporation?

Incorporation date of the company is 27 November 1998 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Sunshine developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Sandip bhutoria
  • Anil bhutoria
  • Jagrit bhutoria
  • Milan ajit shah
  • Shivam milan shah