Company Information

CIN
Status
Date of Incorporation
04 November 2011
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Peat Extraction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
116,859,000
Authorised Capital
150,000,000

Directors

Leburu Bhanukiranakar Reddy
Leburu Bhanukiranakar Reddy
Director/Designated Partner
for about 3 years
Rudraraju Rajendra Verma
Rudraraju Rajendra Verma
Director/Designated Partner
for about 1 year
Ravi Varma Rudraraju
Ravi Varma Rudraraju
Director/Designated Partner
for almost 2 years
Kodanda Harnatha Sri Rama Raju Alluri
Kodanda Harnatha Sri Rama Raju Alluri
Director/Designated Partner
for about 6 years

Past Directors

Husain Shopurwala
Husain Shopurwala
Company Secretary
over 5 years ago
Raja Reddy Kolan
Raja Reddy Kolan
Additional Director
about 11 years ago

Documents

Copy of MGT-8-07112020
List of share holders, debenture holders;-07112020
Form MGT-7-07112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-27102020
Optional Attachment-(1)-27102020
Statement of subsidiaries as per section 129-Form AOC-1 (To be attached in respect of Foreign subsidiaries)-27102020
XBRL document in respect Consolidated financial statement-27102020
Form AOC-4(XBRL)-27102020_signed
Form ADT-1-09102020_signed
Copy of written consent given by auditor-08102020
Copy of the intimation sent by company-08102020
Copy of resolution passed by the company-08102020
Form DPT-3-12082020-signed
Optional Attachment-(1)-18062020
Form INC-22-25022020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25022020
Copy of board resolution authorizing giving of notice-25022020
Copies of the utility bills as mentioned above (not older than two months)-25022020
Form DIR-12-27012020_signed
Optional Attachment-(1)-27012020

Frequently Asked Questions

What is the date of Sunshine global mining private limited incorporation?

Incorporation date of the company is 04 November 2011 .

Where are the documents of the company based?

The documents of the company are based in Hyderabad.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Sunshine global mining private limited has appointed how many directors?

The appointed directors in the company are:

  • Kodanda harnatha sri rama raju alluri
  • Ravi varma rudraraju
  • Raja reddy kolan
  • Rudraraju rajendra verma
  • Husain shopurwala
  • Leburu bhanukiranakar reddy