Company Information

CIN
Status
Date of Incorporation
28 September 2012
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Arvind Kumar Mishra
Arvind Kumar Mishra
Director/Designated Partner
for almost 3 years
Dhruv Arora
Dhruv Arora
Director/Designated Partner
for over 1 year
Mahesh Tulsiani
Mahesh Tulsiani
Director
for over 7 years

Past Directors

Naresh Kumar Tulsiani
Naresh Kumar Tulsiani
Director
about 12 years ago
Kavita Tulsiani
Kavita Tulsiani
Director
about 12 years ago

Documents

Form AOC-4-14122019_signed
List of share holders, debenture holders;-07122019
Form MGT-7-07122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form AOC-4-05032019_signed
Form MGT-7-05032019_signed
Directors report as per section 134(3)-26022019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26022019
List of share holders, debenture holders;-26022019
Directors report as per section 134(3)-05052018
List of share holders, debenture holders;-05052018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05052018
Optional Attachment-(1)-05052018
Form DIR-12-05052018_signed
Form AOC-4-05052018_signed
Form MGT-7-05052018_signed
Optional Attachment-(2)-23082017
Optional Attachment-(3)-23082017
Letter of appointment;-23082017

Frequently Asked Questions

What is the date of Sunshine infrazone private limited incorporation?

Incorporation date of the company is 28 September 2012 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 infrazone private limited has appointed how many directors?

The appointed directors in the company are:

  • Kavita tulsiani
  • Naresh kumar tulsiani
  • Mahesh tulsiani
  • Arvind kumar mishra
  • Dhruv arora