Company Information

CIN
Status
Date of Incorporation
01 June 2004
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Rajiv Jain
Rajiv Jain
Director
for over 20 years
Birendra Kumar Yaduka
Birendra Kumar Yaduka
Director
for almost 2 years
Raksha Yaduka
Raksha Yaduka
Managing Director
for over 11 years

Past Directors

Trademarks

Dip N Joy (Letter Written In Special... Sunshine Fraternity Impex

[Class : 30] Tea, Tea Bags.

Instant Teaffee Sunshine Fraternity Impex Private Limited

[Class : 30] Coffee & Tea, Instant Coffee & Tea

Documents

Form AOC-4-24122020_signed
Form MGT-7-23122020_signed
List of share holders, debenture holders;-18122020
Directors report as per section 134(3)-18122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18122020
Optional Attachment-(1)-18122020
Form AOC-4-30102019_signed
Form MGT-7-30102019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Optional Attachment-(1)-28102019
List of share holders, debenture holders;-28102019
Form MGT-7-17102018_signed
Form AOC-4-17102018_signed
Form ADT-1-11102018_signed
Optional Attachment-(1)-10102018
Directors report as per section 134(3)-10102018
List of share holders, debenture holders;-10102018
Copy of resolution passed by the company-10102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102018

Frequently Asked Questions

When was the Sunshine fraternity impex private limited incorporated?

The Sunshine fraternity impex private limited was incorporated with ROC on 01 June 2004 as .

Where has the Sunshine fraternity impex private limited been incorporated?

The company was incorporated in Mumbai with registration number 146675.

What is the E-filing status of the company?

The status of Sunshine fraternity impex private limited is Active.

Number of Key Management personnel of the Sunshine fraternity impex private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Sunshine fraternity impex private limited?

The appointed directors in the company are:

  • Raksha yaduka
  • Birendra kumar yaduka
  • Rajiv jain