Company Information

CIN
U51109WB2007PTC113864
Status
Date of Incorporation
02 March 2007
Classes
Listing Status
Listed
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
30 December 2020
Paid Up Capital
6,460,000
Authorised Capital
9,500,000

Directors

Ashok Shamji Bharani
Ashok Shamji Bharani
Director
for over 6 years
Atul Shamji Bharani
Atul Shamji Bharani
Beneficial Owner
for almost 16 years

Past Directors

Documents

Form DPT-3-07042020-signed
Form AOC-4-10012020_signed
Directors report as per section 134(3)-03012020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Form BEN - 2-31122019_signed
Declaration under section 90-27122019
Form DPT-3-27062019
Form MSME FORM I-31052019_signed
Form MGT-14-26042019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26042019
Form INC-22-27022019_signed
Form MGT-14-27022019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-27022019
Copy of board resolution authorizing giving of notice-27022019
Optional Attachment-(1)-27022019
Copies of the utility bills as mentioned above (not older than two months)-27022019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26022019
Form MGT-7-13122018_signed
Optional Attachment-(1)-12122018
List of share holders, debenture holders;-12122018

Frequently Asked Questions

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

Sunshine merchants private limited was incorporated on 02 March 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Sunshine merchants private limited compliant?

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

What is the company categorized as by MCA?

The MCA has categorized the company as Company limited by Shares.

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

2 of directors are associated with the company.

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

2 of directors are associated with the company.