Sunshine Overseas Private Limited

Financials

Updated 6 months ago

Directors

Sanjay Chokhani
Sanjay Chokhani
 Director/Designated Partner
Bijay Chokhani
Bijay Chokhani
 Director/Designated Partner
Ajay Kumar Chokhani
Ajay Kumar Chokhani
 Director/Designated Partner
Renu Chokhani
Renu Chokhani
 Director/Designated Partner

Company Information

CIN U74899DL1995PTC071246
Company Status Active
Registration Number 071246
Date of Incorporation 28 July 1995
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 50,000,000
Paid Up Capital 23,918,400
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Sharalata Chokhani
Sharalata Chokhani
 Director
Bishwanath Chokhani
Bishwanath Chokhani
 Director
Gopal Chokhani
Gopal Chokhani
 Director

Charges

28 CR PENDING
Name Status Amount
Axis Bank Limited
30 September 2019 		17 LAC
Axis Bank Limited
31 August 2019 		36 LAC
Hdfc Bank Limited
17 June 2019 		31 LAC
Hdfc Bank Limited
22 January 2019 		1 CR
Axis Bank Limited
08 March 2017 		20 LAC
Axis Bank Limited
11 February 2017 		67 LAC
Hdfc Bank Limited
04 December 2016 		23 LAC
Hdfc Bank Limited
31 May 2016 		1 CR
Hdfc Bank Limited
30 May 2016 		24 LAC
Hdfc Bank Limited
29 March 2016 		64 LAC
Hdfc Bank Limited
28 March 2016 		99 LAC
Axis Bank Limited
27 November 2015 		1 CR
Hdfc Bank Limited
09 November 2015 		81 LAC
Hdfc Bank Limited
07 October 2015 		38 LAC
Icici Bank Limited
30 September 2015 		22 LAC
Icici Bank Limited
30 September 2015 		16 LAC
Icici Bank Limited
30 September 2015 		22 LAC
Axis Bank Limited
09 March 2015 		74 LAC
Axis Bank Limited
03 February 2015 		76 LAC
Icici Bank Limited
26 March 2013 		12 LAC
Icici Bank Limited
26 March 2013 		51 LAC
Icici Bank Limited
23 January 2013 		15 LAC
Icici Bank Limited
17 January 2013 		24 LAC
Icici Bank Limited
09 January 2013 		96 LAC
Icici Bank Limited
26 November 2012 		25 LAC
Icici Bank Limited
28 September 2012 		12 CR
Hdfc Bank Limited
30 December 2010 		32 LAC
L & T Finance Limited
05 March 2010 		40 LAC
Hdfc Bank Limited
27 March 2009 		46 LAC
Icici Bank Limited
13 March 2008 		17 LAC
Icici Bank Limited
14 January 2008 		9 LAC
Icici Bank Limited
31 August 2007 		15 LAC
North Eastern Development Finance Corporation Limited
30 October 2007 		1 CR
Idbi Bank Limited
03 April 2009 		4 CR
Axis Bank Limited
29 November 2019 		1 CR
Others
18 February 2023 		0
Axis Bank Limited
17 March 2022 		0
Axis Bank Limited
09 February 2022 		0
Others
20 January 2022 		0
Axis Bank Limited
18 February 2022 		0
Others
28 December 2021 		0
Others
05 January 2022 		0
Others
23 November 2021 		0
Others
18 October 2021 		0
Others
25 September 2021 		0
Others
18 October 2021 		0
Axis Bank Limited
29 November 2019 		0
Others
31 August 2019 		0
Others
30 September 2019 		0
Hdfc Bank Limited
17 June 2019 		0
Hdfc Bank Limited
22 January 2019 		0
Axis Bank Limited
08 March 2017 		0
Axis Bank Limited
11 February 2017 		0
Hdfc Bank Limited
04 December 2016 		0
Hdfc Bank Limited
31 May 2016 		0
Hdfc Bank Limited
30 May 2016 		0
Hdfc Bank Limited
28 March 2016 		0
Hdfc Bank Limited
29 March 2016 		0
Others
09 November 2015 		0
Icici Bank Limited
09 January 2013 		0
Icici Bank Limited
30 September 2015 		0
Icici Bank Limited
30 September 2015 		0
Icici Bank Limited
30 September 2015 		0
Hdfc Bank Limited
07 October 2015 		0
Icici Bank Limited
26 March 2013 		0
Axis Bank Limited
27 November 2015 		0
Icici Bank Limited
26 November 2012 		0
Icici Bank Limited
14 January 2008 		0
Axis Bank Limited
03 February 2015 		0
Axis Bank Limited
09 March 2015 		0
Icici Bank Limited
17 January 2013 		0
Icici Bank Limited
23 January 2013 		0
Others
28 September 2012 		0
Hdfc Bank Limited
30 December 2010 		0
North Eastern Development Finance Corporation Limited
30 October 2007 		0
Idbi Bank Limited
03 April 2009 		0
Hdfc Bank Limited
27 March 2009 		0
Icici Bank Limited
13 March 2008 		0
Icici Bank Limited
26 March 2013 		0
Icici Bank Limited
31 August 2007 		0
L & T Finance Limited
05 March 2010 		0
Others
18 February 2023 		0
Axis Bank Limited
17 March 2022 		0
Axis Bank Limited
09 February 2022 		0
Others
20 January 2022 		0
Axis Bank Limited
18 February 2022 		0
Others
28 December 2021 		0
Others
05 January 2022 		0
Others
23 November 2021 		0
Others
18 October 2021 		0
Others
25 September 2021 		0
Others
18 October 2021 		0
Axis Bank Limited
29 November 2019 		0
Others
31 August 2019 		0
Others
30 September 2019 		0
Hdfc Bank Limited
17 June 2019 		0
Hdfc Bank Limited
22 January 2019 		0
Axis Bank Limited
08 March 2017 		0
Axis Bank Limited
11 February 2017 		0
Hdfc Bank Limited
04 December 2016 		0
Hdfc Bank Limited
31 May 2016 		0
Hdfc Bank Limited
30 May 2016 		0
Hdfc Bank Limited
28 March 2016 		0
Hdfc Bank Limited
29 March 2016 		0
Others
09 November 2015 		0
Icici Bank Limited
09 January 2013 		0
Icici Bank Limited
30 September 2015 		0
Icici Bank Limited
30 September 2015 		0
Icici Bank Limited
30 September 2015 		0
Hdfc Bank Limited
07 October 2015 		0
Icici Bank Limited
26 March 2013 		0
Axis Bank Limited
27 November 2015 		0
Icici Bank Limited
26 November 2012 		0
Icici Bank Limited
14 January 2008 		0
Axis Bank Limited
03 February 2015 		0
Axis Bank Limited
09 March 2015 		0
Icici Bank Limited
17 January 2013 		0
Icici Bank Limited
23 January 2013 		0
Others
28 September 2012 		0
Hdfc Bank Limited
30 December 2010 		0
North Eastern Development Finance Corporation Limited
30 October 2007 		0
Idbi Bank Limited
03 April 2009 		0
Hdfc Bank Limited
27 March 2009 		0
Icici Bank Limited
13 March 2008 		0
Icici Bank Limited
26 March 2013 		0
Icici Bank Limited
31 August 2007 		0
L & T Finance Limited
05 March 2010 		0

Frequently Asked Questions

When was the Sunshine overseas private limited incorporated?

The Sunshine overseas private limited was incorporated with ROC on 28 July 1995 as .

Where has the Sunshine overseas private limited been incorporated?

The company was incorporated in Delhi with registration number 071246.

What is the E-filing status of the company?

The status of Sunshine overseas private limited is Active.

Number of Key Management personnel of the Sunshine overseas private limited?

The company has 7 key management personnel in the company.

Who are the directors of the Sunshine overseas private limited?

The appointed directors in the company are:

  • Sanjay chokhani
  • Sharalata chokhani
  • Bijay chokhani
  • Ajay kumar chokhani
  • Renu chokhani
  • Bishwanath chokhani
  • Gopal chokhani

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