Company Information

CIN
Status
Date of Incorporation
19 April 2010
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Ashish Upadhyay
Ashish Upadhyay
Director/Designated Partner
for about 11 years

Past Directors

Surya Kumar Pandey
Surya Kumar Pandey
Additional Director
over 14 years ago
Asad Nafis
Asad Nafis
Director
over 14 years ago
Sajid Nafees
Sajid Nafees
Director
over 14 years ago

Trademarks

Documents

Form MGT-7-21032018_signed
Form AOC-4-21032018_signed
List of share holders, debenture holders;-20032018
Directors report as per section 134(3)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Directors report as per section 134(3)-31012017
List of share holders, debenture holders;-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed
-29042016
Evidence of cessation;-29042016
Form DIR-11-29042016_signed
Form DIR-12-29042016_signed
Optional Attachment-(1)-29042016
Form AOC-4-311015.OCT
Form MGT-7-221015.OCT
Form ADT-1-141015.OCT
-281114.OCT
Form MGT-14-231014.OCT

Frequently Asked Questions

What is the date on which the Sunshine finmart private limited incorporated?

Sunshine finmart private limited was incorporated on 19 April 2010 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sunshine finmart 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 finmart private limited?

4 of directors are associated with the company.

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

4 of directors are associated with the company.