Company Information

CIN
Status
Date of Incorporation
25 June 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 July 2023
Paid Up Capital
10,516,000
Authorised Capital
12,500,000

Directors

Kavita Malhotra
Kavita Malhotra
Director/Designated Partner
for about 5 years
Sarvesh Kumar Kansal
Sarvesh Kumar Kansal
Director/Designated Partner
for over 1 year
Arun Kumar Gupta
Arun Kumar Gupta
Director/Designated Partner
for over 28 years

Past Directors

Kamal Kumar Paliwal
Kamal Kumar Paliwal
Director
over 24 years ago

Documents

Proof of dispatch-07072020
Form DIR-11-07072020_signed
Notice of resignation filed with the company-07072020
Optional Attachment-(1)-31102019
List of share holders, debenture holders;-31102019
Form MGT-7-31102019_signed
Form DIR-12-25102019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-25102019
Optional Attachment-(2)-25102019
Optional Attachment-(1)-25102019
Form AOC-4-24102019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019

Frequently Asked Questions

What is the incorporation date of the Sunshine finsec and mercantile limited?

Incorporation date of the company is 25 June 1996 .

What is the state of the Sunshine finsec and mercantile limited incorporation?

The state in which company is incorporated is Delhi.

What is the Sunshine finsec and mercantile limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunshine finsec and mercantile limited?

Sunshine finsec and mercantile limited has appointed 4 of directors.

Who are the appointed Directors in Sunshine finsec and mercantile limited?

The appointed directors in the company are:

  • Sarvesh kumar kansal
  • Kamal kumar paliwal
  • Arun kumar gupta
  • Kavita malhotra