Company Information

CIN
U45200PN2011PTC138989
Status
Date of Incorporation
28 March 2011
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Palathinkara Vasudevan Gopi
Palathinkara Vasudevan Gopi
Director/Designated Partner
for about 7 years
James Abraham
James Abraham
Director/Designated Partner
for about 9 years
Shamsuddin Mohammed Chandriyakath
Shamsuddin Mohammed Chandriyakath
Individual Promoter
for over 13 years

Past Directors

John Sebastian Thekkinkad
John Sebastian Thekkinkad
Additional Director
over 7 years ago
Shahin Shamsuddin Chandriyakat
Shahin Shamsuddin Chandriyakat
Additional Director
about 8 years ago
Bharathan Kurumalloor Karunakaranpillai
Bharathan Kurumalloor Karunakaranpillai
Director
about 9 years ago
Shabab Chandriyakat Shamsuddin
Shabab Chandriyakat Shamsuddin
Director
about 10 years ago
Kadeeja Shamsuddin Chandriyakath
Kadeeja Shamsuddin Chandriyakath
Director
over 13 years ago

Charges

0
28 September 2015
The South Indian Bank Limited
6 Lak
12 August 2015
The South Indian Bank Limited
1 Crore
12 August 2015
The South Indian Bank Limited
0
28 September 2015
The South Indian Bank Limited
0
12 August 2015
The South Indian Bank Limited
0
28 September 2015
The South Indian Bank Limited
0
12 August 2015
The South Indian Bank Limited
0
28 September 2015
The South Indian Bank Limited
0

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Directors report as per section 134(3)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Form AOC-4-23112019_signed
Form ADT-1-30102019_signed
Copy of written consent given by auditor-19102019
Copy of resolution passed by the company-19102019
Form ADT-1-27062019_signed
Copy of resolution passed by the company-13062019
Optional Attachment-(1)-13062019
Copy of written consent given by auditor-13062019
Copy of the intimation sent by company-13062019
Form AOC-4-19042019_signed
Form MGT-7-19042019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12042019
Directors report as per section 134(3)-12042019
List of share holders, debenture holders;-12042019
Letter of the charge holder stating that the amount has been satisfied-28022019
Form CHG-4-28022019_signed

Frequently Asked Questions

What is the incorporation date of the Sunshine infraspace private limited?

Incorporation date of the company is 28 March 2011 .

What is the state of the Sunshine infraspace private limited incorporation?

The state in which company is incorporated is Pune.

What is the Sunshine infraspace private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunshine infraspace private limited?

Sunshine infraspace private limited has appointed 8 of directors.

Who are the appointed Directors in Sunshine infraspace private limited?

The appointed directors in the company are:

  • Shamsuddin mohammed chandriyakath
  • Shabab chandriyakat shamsuddin
  • Kadeeja shamsuddin chandriyakath
  • James abraham
  • Bharathan kurumalloor karunakaranpillai
  • Shahin shamsuddin chandriyakat
  • Palathinkara vasudevan gopi
  • John sebastian thekkinkad