Company Information

CIN
Status
Date of Incorporation
10 June 1993
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
1,200,000
Authorised Capital
10,000,000

Directors

Suresh Kumar Dwivedi
Suresh Kumar Dwivedi
Director/Designated Partner
for over 1 year
Sanjay Srivastava
Sanjay Srivastava
Director
for over 24 years

Past Directors

Ram Samujh Mishra
Ram Samujh Mishra
Director
over 1 year ago
Amit Srivastava
Amit Srivastava
Director
over 1 year ago
Vinay Srivastava
Vinay Srivastava
Additional Director
over 1 year ago
Vikram Singh Bhakuni
Vikram Singh Bhakuni
Additional Director
over 11 years ago
Ravindra Nath Singh
Ravindra Nath Singh
Additional Director
over 11 years ago
Hari Shanker Tiwari
Hari Shanker Tiwari
Additional Director
over 11 years ago
Babu Lal Gupta
Babu Lal Gupta
Director
over 24 years ago
Pramod Misra
Pramod Misra
Director
over 24 years ago

Documents

Form DPT-3-29122020_signed
Auditor?s certificate-23122020
Form MGT-14-13102020-signed
CERTIFICATE OF INCORPORATION PURSUANT TO CHANGE OF NAME-20201013
Form NDH-3-09102020_signed
List of all members who joined during the period with PAN and complete residential address -09102020
List of all members with PAN and complete residential address -09102020
Optional Attachment-(1)-09102020
List of all members who ceased during the period with PAN and complete residential address -09102020
Amount of deposit accepted from each member -09102020
Altered memorandum of association-07102020
Altered articles of association-07102020
Optional Attachment-(1)-07102020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07102020
Altered memorandum of association-23092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-23092020
Form NDH-3-16072020_signed
List of all members with PAN and complete residential address -09072020
List of all members who ceased during the period with PAN and complete residential address -09072020
Amount of deposit accepted from each member -09072020

Frequently Asked Questions

What is the date of Sunshine mutual benefit nidhi limited incorporation?

Incorporation date of the company is 10 June 1993 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 10.

Sunshine mutual benefit nidhi limited has appointed how many directors?

The appointed directors in the company are:

  • Babu lal gupta
  • Sanjay srivastava
  • Vinay srivastava
  • Pramod misra
  • Hari shanker tiwari
  • Ravindra nath singh
  • Vikram singh bhakuni
  • Amit srivastava
  • Ram samujh mishra
  • Suresh kumar dwivedi