Company Information

CIN
Status
Date of Incorporation
20 January 2011
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 2022
Paid Up Capital
47,600,000
Authorised Capital
50,000,000

Directors

Deepak Parbat Savani
Deepak Parbat Savani
Director/Designated Partner
for over 1 year
Sarfaraj Salim Batvawala
Sarfaraj Salim Batvawala
Director/Designated Partner
for about 3 years
Hemant Rajnikant Shah
Hemant Rajnikant Shah
Director/Designated Partner
for about 1 year
Payal Kothari
Payal Kothari
Director/Designated Partner
for over 8 years
Mahesh Himatlal Puj
Mahesh Himatlal Puj
Director/Designated Partner
for over 1 year
Romesh Purushottam Chaturani
Romesh Purushottam Chaturani
Individual Promoter
for almost 14 years

Past Directors

Charges

35 Crore
16 October 2017
Vijaya Bank
16 Crore
10 October 2017
Vijaya Bank
16 Crore
27 January 2021
Bank Of Baroda
2 Crore
10 October 2017
Vijaya Bank
0
27 January 2021
Others
0
16 October 2017
Vijaya Bank
0
10 October 2017
Vijaya Bank
0
27 January 2021
Others
0
16 October 2017
Vijaya Bank
0
10 October 2017
Vijaya Bank
0
27 January 2021
Others
0
16 October 2017
Vijaya Bank
0

Documents

Form DPT-3-08102020-signed
Form MGT-7-20112019_signed
Form AOC-4-20112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
List of share holders, debenture holders;-14112019
Form ADT-1-14102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Form DPT-3-28092019
Form ADT-3-11092019_signed
Form ADT-1-11092019_signed
Resignation letter-11092019
Copy of written consent given by auditor-06092019
Optional Attachment-(1)-06092019
Copy of the intimation sent by company-06092019
Copy of resolution passed by the company-06092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12122018
List of share holders, debenture holders;-12122018

Frequently Asked Questions

When was the Sunshine liquid storage private limited incorporated?

The Sunshine liquid storage private limited was incorporated with ROC on 20 January 2011 as .

Where has the Sunshine liquid storage private limited been incorporated?

The company was incorporated in Mumbai with registration number 212561.

What is the E-filing status of the company?

The status of Sunshine liquid storage private limited is Active.

Number of Key Management personnel of the Sunshine liquid storage private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Sunshine liquid storage private limited?

The appointed directors in the company are:

  • Payal kothari
  • Hemant rajnikant shah
  • Mahesh himatlal puj
  • Romesh purushottam chaturani
  • Deepak parbat savani
  • Sarfaraj salim batvawala