Company Information

CIN
Status
Date of Incorporation
06 August 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Pratik Jayesh Vira
Pratik Jayesh Vira
Director
for about 13 years
Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Managing Director
for over 14 years
Ketan Bipin Gala
Ketan Bipin Gala
Director/Designated Partner
for over 1 year
Vasant Gori Jeram
Vasant Gori Jeram
Director/Designated Partner
for about 5 years
Pragnesh Shah Pravin
Pragnesh Shah Pravin
Director/Designated Partner
for about 5 years

Past Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Additional Director
over 6 years ago
Atul Shamji Bharani
Atul 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
Additional Director
over 13 years ago

Documents

Form ADT-1-09102020_signed
Copy of resolution passed by the company-09102020
Copy of written consent given by auditor-09102020
Form ADT-3-30092020_signed
Resignation letter-30092020
Form DPT-3-12062020-signed
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-16122019_signed
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Form DIR-12-24102019_signed
Optional Attachment-(1)-24102019
Optional Attachment-(1)-06082019
Interest in other entities;-06082019
Notice of resignation;-06082019
Form DIR-12-06082019_signed
Evidence of cessation;-06082019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-06082019

Frequently Asked Questions

What is the date on which the Sunshine infraserv private limited incorporated?

Sunshine infraserv private limited was incorporated on 06 August 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Sunshine infraserv private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunshine infraserv private limited?

9 of directors are associated with the company.

What is the number of directors associated with Sunshine infraserv private limited?

9 of directors are associated with the company.