Company Information

CIN
U65993MP1993PTC007659
Status
Date of Incorporation
30 April 1993
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,850,000
Authorised Capital
25,000,000

Directors

Krishna Kishore Bajaj
Krishna Kishore Bajaj
Director
for over 2 years
Girish Kemkar
Girish Kemkar
Director/Designated Partner
for over 1 year

Past Directors

Kunj Bihari Biyani
Kunj Bihari Biyani
Director
over 9 years ago
Sunil Sahani
Sunil Sahani
Director
over 9 years ago
Renu Bajaj
Renu Bajaj
Additional Director
over 9 years ago
Rakesh Asthana
Rakesh Asthana
Director
almost 19 years ago

Charges

1 Crore
04 November 2015
Allahabad Bank
1 Crore
24 July 2006
Bank Of India
18 Lak
24 December 2012
Bank Of India
20 Lak
24 July 2006
Bank Of India
0
24 December 2012
Bank Of India
0
04 November 2015
Allahabad Bank
0
24 July 2006
Bank Of India
0
24 December 2012
Bank Of India
0
04 November 2015
Allahabad Bank
0

Documents

Auditor?s certificate-31122020
Form DPT-3-31122020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-11102019-signed
Form AOC-4-07102019_signed
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Directors report as per section 134(3)-05102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-20042019_signed
Copies of the utility bills as mentioned above (not older than two months)-19042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed

Frequently Asked Questions

What is the date of Sunshine personal care private limited incorporation?

Incorporation date of the company is 30 April 1993 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 6.

Sunshine personal care private limited has appointed how many directors?

The appointed directors in the company are:

  • Sunil sahani
  • Krishna kishore bajaj
  • Kunj bihari biyani
  • Girish kemkar
  • Rakesh asthana
  • Renu bajaj