Company Information

CIN
U74899DL1995PLC074461
Status
Date of Incorporation
08 December 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
10,025,000
Authorised Capital
23,000,000

Directors

Neeta Agrawal
Neeta Agrawal
Director/Designated Partner
for about 15 years
Prateek Agrawal
Prateek Agrawal
Director/Designated Partner
for over 14 years
Som Prakash
Som Prakash
Director/Designated Partner
for about 15 years

Past Directors

Krishan Murari Agrawal
Krishan Murari Agrawal
Director
about 21 years ago
Akhilesh Kumar Agarwal
Akhilesh Kumar Agarwal
Director
about 21 years ago

Charges

5 Crore
12 August 2008
Punjab National Bank
5 Crore
05 September 2005
Bank Of Baroda
4 Crore
05 September 2005
Bank Of Baroda
0
12 August 2008
Punjab National Bank
0
05 September 2005
Bank Of Baroda
0
12 August 2008
Punjab National Bank
0

Documents

Form AOC-4-23122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122020
Directors report as per section 134(3)-22122020
Optional Attachment-(1)-22122020
Form MGT-7-19122020_signed
List of share holders, debenture holders;-11122020
Directors report as per section 134(3)-08122020
Optional Attachment-(1)-08122020
List of share holders, debenture holders;-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Form MGT-7-08122020_signed
Form AOC-4-08122020_signed
List of share holders, debenture holders;-07122020
Directors report as per section 134(3)-07122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07122020
Form DIR-12-270216.OCT
Evidence of cessation-270216.PDF
Declaration of the appointee Director- in Form DIR-2-270216.PDF
Letter of Appointment-270216.PDF
Optional Attachment 1-270216.PDF

Frequently Asked Questions

What is the date of Sunshine industries limited incorporation?

Incorporation date of the company is 08 December 1995 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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 5.

Sunshine industries limited has appointed how many directors?

The appointed directors in the company are:

  • Akhilesh kumar agarwal
  • Krishan murari agrawal
  • Som prakash
  • Neeta agrawal
  • Prateek agrawal