Company Information

CIN
U67190TN1995PTC030375
Status
Date of Incorporation
06 March 1995
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
22 July 2023
Paid Up Capital
3,600,000
Authorised Capital
3,600,000

Directors

Chinnanadar Shenbagamoorthy
Chinnanadar Shenbagamoorthy
Director/Designated Partner
for over 1 year
Shenbagamoorthy Kalaivani
Shenbagamoorthy Kalaivani
Director/Designated Partner
for about 6 years
Shenbagamorthy Revathy
Shenbagamorthy Revathy
Director/Designated Partner
for over 1 year

Past Directors

Charges

0
04 June 2012
State Bank Of India
45 Lak
10 December 2002
Bharat Overseas Bank Ltd.
4 Lak
04 June 2012
State Bank Of India
0
10 December 2002
Bharat Overseas Bank Ltd.
0
04 June 2012
State Bank Of India
0
10 December 2002
Bharat Overseas Bank Ltd.
0
04 June 2012
State Bank Of India
0
10 December 2002
Bharat Overseas Bank Ltd.
0

Documents

Interest in other entities;-30062020
Form DIR-12-30062020_signed
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form BEN - 2-24032020_signed
Declaration under section 90-24032020
Form DPT-3-27012020-signed
List of share holders, debenture holders;-26122019
Form MGT-7-26122019_signed
Directors report as per section 134(3)-29112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Optional Attachment-(1)-29112019
Optional Attachment-(2)-29112019
Form AOC-4-29112019
Form DPT-3-01072019
Form DIR-12-26042019_signed
Notice of resignation;-24042019
Evidence of cessation;-24042019
Form DIR-11-29032019_signed

Frequently Asked Questions

What is the incorporation date of the Sunshine financial services private limited?

Incorporation date of the company is 06 March 1995 .

What is the state of the Sunshine financial services private limited incorporation?

The state in which company is incorporated is Chennai.

What is the Sunshine financial services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunshine financial services private limited?

Sunshine financial services private limited has appointed 3 of directors.

Who are the appointed Directors in Sunshine financial services private limited?

The appointed directors in the company are:

  • Chinnanadar shenbagamoorthy
  • Shenbagamorthy revathy
  • Shenbagamoorthy kalaivani