Company Information

CIN
U52393MH2007PTC166865
Status
Date of Incorporation
02 February 2007
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
10,000,000
Authorised Capital
15,000,000

Directors

Paresh Kirtilal Mehta
Paresh Kirtilal Mehta
Director
for almost 18 years
Paras Mehta
Paras Mehta
Director
for almost 18 years
Viral Ashok Mehta
Viral Ashok Mehta
Director
for about 16 years
Viraj Ashok Mehta
Viraj Ashok Mehta
Director
for almost 18 years

Past Directors

Ashok Ratilal Mehta
Ashok Ratilal Mehta
Director
almost 18 years ago
Vishal Pankaj Mehta
Vishal Pankaj Mehta
Director
almost 18 years ago

Charges

0
27 June 2013
Indusind Bank Ltd.
2 Crore
28 July 2007
State Bank Of India
8 Crore
27 June 2013
Others
0
28 July 2007
State Bank Of India
0
27 June 2013
Others
0
28 July 2007
State Bank Of India
0
27 June 2013
Others
0
28 July 2007
State Bank Of India
0

Documents

Form MGT-14-04122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Form DIR-12-27102020_signed
Notice of resignation;-26102020
Evidence of cessation;-26102020
Optional Attachment-(1)-26102020
Form CHG-4-12102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201012
Letter of the charge holder stating that the amount has been satisfied-09102020
Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-29112019_signed
Form MGT-14-05092019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05092019
Form SH-7-05082019-signed
Copy of Board resolution authorizing redemption of redeemable preference shares;-19062019
Form AOC-4-15012019_signed
Form MGT-7-15012019_signed

Frequently Asked Questions

When was the Sunshine exports diamonds private limited incorporated?

The Sunshine exports diamonds private limited was incorporated with ROC on 02 February 2007 as .

Where has the Sunshine exports diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 166865.

What is the E-filing status of the company?

The status of Sunshine exports diamonds private limited is Converted to LLP.

Number of Key Management personnel of the Sunshine exports diamonds private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunshine exports diamonds private limited?

The appointed directors in the company are:

  • Paresh kirtilal mehta
  • Paras mehta
  • Vishal pankaj mehta
  • Ashok ratilal mehta
  • Viral ashok mehta
  • Viraj ashok mehta