Company Information

CIN
U72200KA1995PTC019376
Status
Date of Incorporation
13 December 1995
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
3,150,000
Authorised Capital
4,800,000

Directors

Ramaiah Sanjeev Kumar
Ramaiah Sanjeev Kumar
Director/Designated Partner
for over 1 year
Vasanthakumari Marashetty
Vasanthakumari Marashetty
Whole Time Director
for almost 29 years
Ramaiah Yalakkaiah
Ramaiah Yalakkaiah
Whole Time Director
for 11 months

Past Directors

Charges

15 Crore
06 October 2016
The National Co-operative Bank Limited
4 Crore
29 July 2015
The National Co-operative Bank Limited
9 Crore
19 November 2014
Electronica Finance Limited
26 Lak
26 September 2014
Electronica Finance Limited
88 Lak
15 June 2013
State Bank Of Mysore
7 Lak
27 December 2013
State Bank Of Mysore
9 Crore
19 August 2011
Hdfc Bank Limited
2 Crore
24 August 2011
Hdfc Bank Limited
2 Crore
21 March 1996
Ksiidc Ltd
86 Lak
31 March 1999
Ksiidc Ltd
20 Lak
10 October 1996
Ksiidc Ltd
18 Lak
26 November 1996
Ksiidc Ltd
15 Lak
21 January 1997
Ksiidc Ltd
6 Lak
06 October 2016
Others
0
19 November 2014
Electronica Finance Limited
0
21 January 1997
Ksiidc Ltd
0
10 October 1996
Ksiidc Ltd
0
31 March 1999
Ksiidc Ltd
0
29 July 2015
The National Co-operative Bank Limited
0
26 November 1996
Ksiidc Ltd
0
21 March 1996
Ksiidc Ltd
0
26 September 2014
Electronica Finance Limited
0
27 December 2013
State Bank Of Mysore
0
15 June 2013
State Bank Of Mysore
0
19 August 2011
Hdfc Bank Limited
0
24 August 2011
Hdfc Bank Limited
0
06 October 2016
Others
0
19 November 2014
Electronica Finance Limited
0
21 January 1997
Ksiidc Ltd
0
10 October 1996
Ksiidc Ltd
0
31 March 1999
Ksiidc Ltd
0
29 July 2015
The National Co-operative Bank Limited
0
26 November 1996
Ksiidc Ltd
0
21 March 1996
Ksiidc Ltd
0
26 September 2014
Electronica Finance Limited
0
27 December 2013
State Bank Of Mysore
0
15 June 2013
State Bank Of Mysore
0
19 August 2011
Hdfc Bank Limited
0
24 August 2011
Hdfc Bank Limited
0
06 October 2016
Others
0
19 November 2014
Electronica Finance Limited
0
21 January 1997
Ksiidc Ltd
0
10 October 1996
Ksiidc Ltd
0
31 March 1999
Ksiidc Ltd
0
29 July 2015
Others
0
26 November 1996
Ksiidc Ltd
0
21 March 1996
Ksiidc Ltd
0
26 September 2014
Electronica Finance Limited
0
27 December 2013
State Bank Of Mysore
0
15 June 2013
State Bank Of Mysore
0
19 August 2011
Hdfc Bank Limited
0
24 August 2011
Hdfc Bank Limited
0

Documents

List of share holders, debenture holders;-24112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112019
Directors report as per section 134(3)-24112019
Optional Attachment-(1)-24112019
Optional Attachment-(2)-24112019
Form AOC-4-24112019_signed
Form MGT-7-24112019_signed
Form ADT-1-29102019_signed
Copy of resolution passed by the company-29102019
Copy of written consent given by auditor-29102019
Copy of the intimation sent by company-29102019
Optional Attachment-(1)-25122018
List of share holders, debenture holders;-25122018
Optional Attachment-(2)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form CHG-4-28042018_signed
Letter of the charge holder stating that the amount has been satisfied-28042018

Frequently Asked Questions

What is the date on which the Sunshine extrusions india private limited incorporated?

Sunshine extrusions india private limited was incorporated on 13 December 1995 .

In which state has the company been incorporated?

The company is based in Bangalore.

Is the Sunshine extrusions india private limited compliant?

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

What is the number of directors associated with Sunshine extrusions india private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunshine extrusions india private limited?

3 of directors are associated with the company.