Company Information

CIN
Status
Date of Incorporation
27 July 2004
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Storage And Warehousing NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
13,000,000

Directors

Subhash Chander Deswal
Subhash Chander Deswal
Director/Designated Partner
for over 1 year
Lal Krishan
Lal Krishan
Director/Designated Partner
for about 20 years
Sandeep Deswal
Sandeep Deswal
Director/Designated Partner
for over 1 year

Past Directors

Rajeev Deswal
Rajeev Deswal
Director
about 12 years ago
Madhu Sudan Goel
Madhu Sudan Goel
Director
over 20 years ago

Charges

0
27 November 2004
Bank Of India
2 Crore
27 November 2004
Bank Of India
0
27 November 2004
Bank Of India
0
27 November 2004
Bank Of India
0

Documents

Form DPT-3-22032021_signed
Form DPT-3-13082020-signed
Form DIR-11-24012020_signed
Evidence of cessation;-24012020
Form DIR-12-24012020_signed
Acknowledgement received from company-24012020
Proof of dispatch-24012020
Notice of resignation;-24012020
Notice of resignation filed with the company-24012020
Directors report as per section 134(3)-12112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112019
Form AOC-4-12112019_signed
Form MGT-7-04112019_signed
List of share holders, debenture holders;-28102019
Form DPT-3-28062019
Form AOC-4-08012019_signed
Optional Attachment-(1)-30122018
Directors report as per section 134(3)-30122018
Optional Attachment-(3)-30122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30122018

Frequently Asked Questions

What is the date on which the Sunshine refrigeration india private limited incorporated?

Sunshine refrigeration india private limited was incorporated on 27 July 2004 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Sunshine refrigeration india private limited compliant?

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

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

5 of directors are associated with the company.

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

5 of directors are associated with the company.