Company Information

CIN
U72900TN2005PTC055494
Status
Date of Incorporation
25 February 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
24 July 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Chinnanadar Shenbagamoorthy
Chinnanadar Shenbagamoorthy
Director/Designated Partner
for over 1 year
Shenbagamoorthy Kalaivani
Shenbagamoorthy Kalaivani
Director/Designated Partner
for about 6 years
Shenbagamorthy Revathy
Shenbagamorthy Revathy
Director/Designated Partner
for over 1 year

Past Directors

Subbiah Rathinagiri
Subbiah Rathinagiri
Director
over 19 years ago

Charges

0
22 September 2006
State Bank Of India
27 Lak
22 September 2006
State Bank Of India
0
22 September 2006
State Bank Of India
0
22 September 2006
State Bank Of India
0

Documents

Form DPT-3-29122020_signed
Form MGT-7-17122020_signed
List of share holders, debenture holders;-16122020
Form AOC-4-11122020_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-08122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08122020
Directors report as per section 134(3)-08122020
Form DIR-12-30062020_signed
Interest in other entities;-30062020
Optional Attachment-(1)-30062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30062020
Form DPT-3-22012020-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Optional Attachment-(2)-28112019
Directors report as per section 134(3)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Form AOC-4-28112019
Form MGT-7-27112019_signed
List of share holders, debenture holders;-23112019
Form DIR-12-26042019_signed

Frequently Asked Questions

What is the date of Sunshine infotech services private limited incorporation?

Incorporation date of the company is 25 February 2005 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 4.

Sunshine infotech services private limited has appointed how many directors?

The appointed directors in the company are:

  • Chinnanadar shenbagamoorthy
  • Shenbagamorthy revathy
  • Subbiah rathinagiri
  • Shenbagamoorthy kalaivani