Company Information

CIN
Status
Date of Incorporation
28 September 1988
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
1,000,000
Authorised Capital
2,000,000

Directors

Raheel Shah
Raheel Shah
Director/Designated Partner
for over 1 year
Sanjay Amritlal Solanki
Sanjay Amritlal Solanki
Director
for about 36 years
Bharatkumar Chabildas Shah
Bharatkumar Chabildas Shah
Director
for about 36 years
Rajesh Sumanlal Shah
Rajesh Sumanlal Shah
Director
for about 36 years
Amritlal Bhabutmal Solanki
Amritlal Bhabutmal Solanki
Beneficial Owner
for almost 22 years
Kamleshkumar Amritlal Solanki
Kamleshkumar Amritlal Solanki
Director/Designated Partner
for over 1 year

Past Directors

Dharmesh Mahendra Shah
Dharmesh Mahendra Shah
Director
about 36 years ago

Charges

4 Crore
23 February 2007
Bank Of India
50 Lak
23 February 2007
Bank Of India
1 Crore
23 February 2007
Bank Of India
50 Lak
05 April 2002
Bank Of India
2 Crore
19 November 1993
Bank Of India
35 Lak
02 January 1990
Bank Of India
6 Lak
02 January 1990
Bank Of India
8 Lak
23 February 2007
Bank Of India
0
05 April 2002
Bank Of India
0
23 February 2007
Bank Of India
0
02 January 1990
Bank Of India
0
02 January 1990
Bank Of India
0
23 February 2007
Bank Of India
0
19 November 1993
Bank Of India
0
23 February 2007
Bank Of India
0
05 April 2002
Bank Of India
0
23 February 2007
Bank Of India
0
02 January 1990
Bank Of India
0
02 January 1990
Bank Of India
0
23 February 2007
Bank Of India
0
19 November 1993
Bank Of India
0
23 February 2007
Bank Of India
0
05 April 2002
Bank Of India
0
23 February 2007
Bank Of India
0
02 January 1990
Bank Of India
0
02 January 1990
Bank Of India
0
23 February 2007
Bank Of India
0
19 November 1993
Bank Of India
0

Documents

Form DPT-3-03042021_signed
Form AOC-4-24112019_signed
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
List of share holders, debenture holders;-18112019
Form MGT-7-18112019_signed
Form BEN - 2-05082019_signed
Declaration under section 90-05082019
Form DPT-3-30062019
Form DPT-3-29062019
Form MSME FORM I-08062019_signed
Form MSME FORM I-24052019
Form ADT-1-08122018_signed
Copy of resolution passed by the company-08122018
Copy of written consent given by auditor-08122018
Copy of the intimation sent by company-08122018
List of share holders, debenture holders;-01122018
Form MGT-7-01122018_signed
Directors report as per section 134(3)-29102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018

Frequently Asked Questions

What is the date of Sunshine organics pvt ltd incorporation?

Incorporation date of the company is 28 September 1988 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 7.

Sunshine organics pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Raheel shah
  • Dharmesh mahendra shah
  • Sanjay amritlal solanki
  • Rajesh sumanlal shah
  • Bharatkumar chabildas shah
  • Kamleshkumar amritlal solanki
  • Amritlal bhabutmal solanki