Company Information

CIN
U45202GJ2010PTC060275
Status
Date of Incorporation
15 April 2010
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
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

Santosh Ramavtar Goyal
Santosh Ramavtar Goyal
Director
for over 14 years
Narayan Goyal
Narayan Goyal
Director/Designated Partner
for over 1 year
Rajendra Tarachand Jain
Rajendra Tarachand Jain
Director/Designated Partner
for over 1 year

Past Directors

Rajesh Naraindas Teckwani
Rajesh Naraindas Teckwani
Director
over 14 years ago

Charges

6 Crore
13 June 2019
Kotak Mahindra Bank Limited
6 Crore
13 June 2019
Others
0
13 June 2019
Others
0
13 June 2019
Others
0

Documents

Form DPT-3-21122020_signed
Form DPT-3-10022020-signed
Form MGT-7-05012020_signed
Optional Attachment-(1)-29122019
List of share holders, debenture holders;-29122019
Form AOC-4-04122019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Instrument(s) of creation or modification of charge;-09102019
Form CHG-1-09102019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191009
Form INC-22-10042019_signed
Copies of the utility bills as mentioned above (not older than two months)-09042019
Copy of board resolution authorizing giving of notice-09042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-09042019
Optional Attachment-(2)-09042019
Optional Attachment-(1)-09042019
Form AOC-4-22122018_signed
Form MGT-7-22122018_signed
List of share holders, debenture holders;-16122018

Frequently Asked Questions

When was the Sunshine malls private limited incorporated?

The Sunshine malls private limited was incorporated with ROC on 15 April 2010 as .

Where has the Sunshine malls private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 060275.

What is the E-filing status of the company?

The status of Sunshine malls private limited is Active.

Number of Key Management personnel of the Sunshine malls private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Sunshine malls private limited?

The appointed directors in the company are:

  • Rajesh naraindas teckwani
  • Santosh ramavtar goyal
  • Rajendra tarachand jain
  • Narayan goyal