Company Information

CIN
Status
Date of Incorporation
23 August 1993
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
137,629,910
Authorised Capital
382,900,000

Directors

Harsh Ritesh Mutha
Harsh Ritesh Mutha
Director/Designated Partner
for over 2 years
Chetan Pravin Jain
Chetan Pravin Jain
Additional Director
for over 2 years
Pratik Jayesh Vira
Pratik Jayesh Vira
Director
for about 16 years
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Managing Director
for over 14 years

Past Directors

Atul Shamji Bharani
Atul Shamji Bharani
Managing Director
over 6 years ago
Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 6 years ago
Pankaj Madhusudan Bhuta
Pankaj Madhusudan Bhuta
Director
about 10 years ago
Mahesh Joglekar Narayan
Mahesh Joglekar Narayan
Director
almost 15 years ago
Sadanand Govind Rane
Sadanand Govind Rane
Director
about 16 years ago
Vijay Nagindas Goradia
Vijay Nagindas Goradia
Additional Director
almost 17 years ago

Trademarks

Sunshine Sunshine Housing And Infrastructure

[Class : 36] C API Tal Investments, Financial Management, Real Estate, Financial Information, Fund Investments, Housing Agent, Leasing Of Real Esate, Mutual Funds, Real Esate Brokers, Real Estate Management , Securities Brokerage, Stocks And Bonds Brokerage,

Sunshine Sunshine Housing And Infrastructure

[Class : 37] Building Construction, Constructin, Construction Information, Rental Of Construction Equipment, Bilding Construciton Supervision, Masonry, Patinting Interior And Exterior, Plastering, Repairs

Sunshine Sunshine Housing And Infrastructure

[Class : 37] Building Construction; Repair; Installation Services Included In Class 37

Charges

180 Crore
29 March 2017
Axis Finance Limited
20 Crore
30 December 2016
Axis Finance Limited
9 Crore
26 October 2016
Idbi Trusteeship Services Limited
70 Crore
21 September 2016
Axis Finance Limited
81 Crore
22 June 2016
Icici Bank Limited
21 Lak
22 September 2012
Kotak Mahindra Prime Limited
8 Lak
24 February 2011
Mahanagar Co-operative Bank Ltd
10 Lak
24 April 2009
Dombivli Nagari Sahakari Bank Limited
7 Crore
14 June 2013
Icici Bank Limited
100 Crore
24 February 2014
Icici Bank Limited
50 Crore
16 December 2014
Idbi Trusteeship Services Limited
20 Crore
30 October 2013
Sunshine Tracon Private Limited
40 Crore
29 July 2013
Axis Trustee Services Limited
25 Crore
04 April 2012
Axis Trustee Services Limited
75 Crore
01 August 2011
Axis Trustee Services Limited
44 Crore
10 June 2008
Punjab National Bank
60 Crore
28 October 2005
Bank Of India
10 Crore
28 October 2005
Bank Of India
10 Crore
21 September 2016
Others
0
24 February 2014
Icici Bank Limited
0
24 February 2011
Others
0
29 March 2017
Others
0
30 December 2016
Others
0
26 October 2016
Idbi Trusteeship Services Limited
0
22 June 2016
Others
0
04 April 2012
Axis Trustee Services Limited
0
01 August 2011
Axis Trustee Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
10 June 2008
Punjab National Bank
0
28 October 2005
Bank Of India
0
29 July 2013
Axis Trustee Services Limited
0
30 October 2013
Sunshine Tracon Private Limited
0
28 October 2005
Bank Of India
0
22 September 2012
Kotak Mahindra Prime Limited
0
24 April 2009
Dombivli Nagari Sahakari Bank Limited
0
14 June 2013
Icici Bank Limited
0
21 September 2016
Others
0
24 February 2014
Icici Bank Limited
0
24 February 2011
Others
0
29 March 2017
Others
0
30 December 2016
Others
0
26 October 2016
Idbi Trusteeship Services Limited
0
22 June 2016
Others
0
04 April 2012
Axis Trustee Services Limited
0
01 August 2011
Axis Trustee Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
10 June 2008
Punjab National Bank
0
28 October 2005
Bank Of India
0
29 July 2013
Axis Trustee Services Limited
0
30 October 2013
Sunshine Tracon Private Limited
0
28 October 2005
Bank Of India
0
22 September 2012
Kotak Mahindra Prime Limited
0
24 April 2009
Dombivli Nagari Sahakari Bank Limited
0
14 June 2013
Icici Bank Limited
0
21 September 2016
Others
0
24 February 2014
Icici Bank Limited
0
24 February 2011
Others
0
29 March 2017
Others
0
30 December 2016
Others
0
26 October 2016
Idbi Trusteeship Services Limited
0
22 June 2016
Others
0
04 April 2012
Axis Trustee Services Limited
0
01 August 2011
Axis Trustee Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
10 June 2008
Punjab National Bank
0
28 October 2005
Bank Of India
0
29 July 2013
Axis Trustee Services Limited
0
30 October 2013
Sunshine Tracon Private Limited
0
28 October 2005
Bank Of India
0
22 September 2012
Kotak Mahindra Prime Limited
0
24 April 2009
Dombivli Nagari Sahakari Bank Limited
0
14 June 2013
Icici Bank Limited
0
21 September 2016
Others
0
24 February 2014
Icici Bank Limited
0
24 February 2011
Others
0
29 March 2017
Others
0
30 December 2016
Others
0
26 October 2016
Idbi Trusteeship Services Limited
0
22 June 2016
Others
0
04 April 2012
Axis Trustee Services Limited
0
01 August 2011
Axis Trustee Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
10 June 2008
Punjab National Bank
0
28 October 2005
Bank Of India
0
29 July 2013
Axis Trustee Services Limited
0
30 October 2013
Sunshine Tracon Private Limited
0
28 October 2005
Bank Of India
0
22 September 2012
Kotak Mahindra Prime Limited
0
24 April 2009
Dombivli Nagari Sahakari Bank Limited
0
14 June 2013
Icici Bank Limited
0
21 September 2016
Others
0
24 February 2014
Icici Bank Limited
0
24 February 2011
Others
0
29 March 2017
Others
0
30 December 2016
Others
0
26 October 2016
Idbi Trusteeship Services Limited
0
22 June 2016
Others
0
04 April 2012
Axis Trustee Services Limited
0
01 August 2011
Axis Trustee Services Limited
0
16 December 2014
Idbi Trusteeship Services Limited
0
10 June 2008
Punjab National Bank
0
28 October 2005
Bank Of India
0
29 July 2013
Axis Trustee Services Limited
0
30 October 2013
Sunshine Tracon Private Limited
0
28 October 2005
Bank Of India
0
22 September 2012
Kotak Mahindra Prime Limited
0
24 April 2009
Dombivli Nagari Sahakari Bank Limited
0
14 June 2013
Icici Bank Limited
0

Documents

Form MSME FORM I-23122020_signed
Form DPT-3-02102020-signed
Form MGT-7-04012020_signed
List of share holders, debenture holders;-31122019
Optional Attachment-(5)-31122019
Optional Attachment-(4)-31122019
Copy of MGT-8-31122019
Optional Attachment-(2)-31122019
Optional Attachment-(1)-31122019
Optional Attachment-(3)-31122019
Form BEN - 2-27122019_signed
Declaration under section 90-27122019
Form MSME FORM I-10092019_signed
Form DPT-3-24072019
Form INC-22-04042019_signed
Copy of board resolution authorizing giving of notice-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Optional Attachment-(1)-04042019
Optional Attachment-(2)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019

Frequently Asked Questions

When was the Sunshine housing & infrastructure private limited incorporated?

The Sunshine housing & infrastructure private limited was incorporated with ROC on 23 August 1993 as .

Where has the Sunshine housing & infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 073592.

What is the E-filing status of the company?

The status of Sunshine housing & infrastructure private limited is Under CIRP.

Number of Key Management personnel of the Sunshine housing & infrastructure private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sunshine housing & infrastructure private limited?

The appointed directors in the company are:

  • Kashyap kanaiyalal mehta
  • Atul shamji bharani
  • Mahesh joglekar narayan
  • Pankaj madhusudan bhuta
  • Pratik jayesh vira
  • Vijay nagindas goradia
  • Sadanand govind rane
  • Ashok shamji bharani
  • Chetan pravin jain
  • Harsh ritesh mutha