Company Information

CIN
Status
Date of Incorporation
14 July 1988
Classes
Listing Status
Unlisted
Type
State
Jaipur
ROC
ROC Jaipur
Industry
Marble Quarry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,468,010
Authorised Capital
1,500,000

Directors

Sagar Preet Singh Soni
Sagar Preet Singh Soni
Director/Designated Partner
for almost 2 years
Suraj Preet Singh Soni
Suraj Preet Singh Soni
Director/Designated Partner
for almost 2 years

Past Directors

Gurpreet Singh Soni
Gurpreet Singh Soni
Additional Director
over 4 years ago
Haseena Chakkiwala
Haseena Chakkiwala
Director
almost 15 years ago
Zaki Chakkiwala
Zaki Chakkiwala
Director
almost 15 years ago
Kamal Rajendra Agarwal
Kamal Rajendra Agarwal
Director
over 28 years ago

Charges

2 Crore
30 July 2018
Hero Fincorp Limited
2 Crore
10 June 2016
Kotak Mahindra Bank Limited
35 Lak
03 December 2013
Kotak Mahindra Bank Limited
1 Crore
15 July 2010
State Bank Of Bikaner And Jaipur
1 Crore
19 September 1997
State Bank Of Bikaner And Jaipur
68 Lak
01 February 2007
State Bank Of Bikaner & Jaipur
1 Crore
27 September 2001
State Bank Of Bikaner & Jaipur
24 Lak
24 April 2004
State Bank Of Bikaner & Jaipur
15 Lak
28 July 2020
Hero Fincorp Limited
47 Lak
30 July 2018
Others
0
28 July 2020
Others
0
01 February 2007
State Bank Of Bikaner & Jaipur
0
24 April 2004
State Bank Of Bikaner & Jaipur
0
27 September 2001
State Bank Of Bikaner & Jaipur
0
03 December 2013
Kotak Mahindra Bank Limited
0
19 September 1997
State Bank Of Bikaner And Jaipur
0
10 June 2016
Others
0
15 July 2010
State Bank Of Bikaner And Jaipur
0
30 July 2018
Others
0
28 July 2020
Others
0
01 February 2007
State Bank Of Bikaner & Jaipur
0
24 April 2004
State Bank Of Bikaner & Jaipur
0
27 September 2001
State Bank Of Bikaner & Jaipur
0
03 December 2013
Kotak Mahindra Bank Limited
0
19 September 1997
State Bank Of Bikaner And Jaipur
0
10 June 2016
Others
0
15 July 2010
State Bank Of Bikaner And Jaipur
0

Documents

Proof of dispatch-06112020
Form DIR-11-06112020_signed
Notice of resignation filed with the company-06112020
Form ADT-3-05112020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112020
List of share holders, debenture holders;-05112020
Directors report as per section 134(3)-05112020
Resignation letter-05112020
Form DIR-12-05112020_signed
Optional Attachment-(1)-05112020
Form AOC-4-05112020_signed
Form MGT-7-05112020_signed
Form DPT-3-25092020-signed
Form CHG-1-03092020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200903
Optional Attachment-(2)-02092020
Instrument(s) of creation or modification of charge;-02092020
Optional Attachment-(1)-02092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020

Frequently Asked Questions

What is the incorporation date of the Sunshine marbles (india) private limited?

Incorporation date of the company is 14 July 1988 .

What is the state of the Sunshine marbles (india) private limited incorporation?

The state in which company is incorporated is Jaipur.

What is the Sunshine marbles (india) private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunshine marbles (india) private limited?

Sunshine marbles (india) private limited has appointed 6 of directors.

Who are the appointed Directors in Sunshine marbles (india) private limited?

The appointed directors in the company are:

  • Kamal rajendra agarwal
  • Gurpreet singh soni
  • Zaki chakkiwala
  • Haseena chakkiwala
  • Suraj preet singh soni
  • Sagar preet singh soni