Company Information

CIN
Status
Date of Incorporation
26 October 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Business And Management Consultancy Activities
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
14 September 2018
Paid Up Capital
700,000
Authorised Capital
700,000

Directors

Awneesh Singh
Awneesh Singh
Director/Designated Partner
for almost 2 years
Sajid Nafees
Sajid Nafees
Director/Designated Partner
for about 14 years

Past Directors

Asad Nafis
Asad Nafis
Additional Director
over 13 years ago
Faria Naiyer
Faria Naiyer
Director
about 14 years ago

Documents

Form ADT-3-24082020_signed
Resignation letter-20082020
Optional Attachment-(1)-18092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092018
List of share holders, debenture holders;-18092018
Directors report as per section 134(3)-18092018
Form MGT-7-18092018_signed
Form AOC-4-18092018_signed
Directors report as per section 134(3)-23102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102017
List of share holders, debenture holders;-23102017
Optional Attachment-(1)-23102017
Form AOC-4-23102017_signed
Form MGT-7-23102017_signed
Proof of dispatch-26052017
Evidence of cessation;-26052017
Form DIR-11-26052017_signed
Form DIR-12-26052017_signed
Notice of resignation filed with the company-26052017
Notice of resignation;-26052017

Frequently Asked Questions

What is the date of Sunshine finman private limited incorporation?

Incorporation date of the company is 26 October 2010 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Strike Off.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Sunshine finman private limited has appointed how many directors?

The appointed directors in the company are:

  • Sajid nafees
  • Asad nafis
  • Faria naiyer
  • Awneesh singh