Company Information

CIN
U74999TN2005PTC056524
Status
Date of Incorporation
06 June 2005
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
27 July 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Chinnanadar Shenbagamoorthy
Chinnanadar Shenbagamoorthy
Director/Designated Partner
for over 1 year
Shenbagamorthy Revathy
Shenbagamorthy Revathy
Director/Designated Partner
for over 1 year

Past Directors

Shenbagamoorthy Kalaivani
Shenbagamoorthy Kalaivani
Director
about 6 years ago

Charges

22 Lak
24 March 2015
Idbi Bank Limited
22 Lak
24 March 2015
Idbi Bank Limited
0
24 March 2015
Idbi Bank Limited
0
24 March 2015
Idbi Bank Limited
0

Documents

Notice of resignation filed with the company-07072020
Acknowledgement received from company-07072020
Evidence of cessation;-07072020
Notice of resignation;-07072020
Optional Attachment-(1)-07072020
Proof of dispatch-07072020
Form DIR-12-07072020_signed
Form DIR-11-07072020_signed
Optional Attachment-(1)-26062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26062020
Form DIR-12-26062020_signed
Interest in other entities;-26062020
Optional Attachment-(3)-26062020
Form DPT-3-22012020-signed
Form MGT-7-10122019_signed
List of share holders, debenture holders;-06122019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Form AOC-4-27112019

Frequently Asked Questions

What is the date on which the Sunshine merchandisers private limited incorporated?

Sunshine merchandisers private limited was incorporated on 06 June 2005 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the Sunshine merchandisers private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Sunshine merchandisers private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunshine merchandisers private limited?

3 of directors are associated with the company.