Company Information

CIN
Status
Date of Incorporation
03 August 1995
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
500,000
Authorised Capital
111,000,000

Directors

Vivek Vishwanathan
Vivek Vishwanathan
Director/Designated Partner
for almost 3 years
Vishwanathan Ganesan
Vishwanathan Ganesan
Director/Designated Partner
for over 1 year

Past Directors

Geetha Vishwanathan
Geetha Vishwanathan
Director
about 6 years ago
Chinta Krishna Rao
Chinta Krishna Rao
Whole Time Director
about 17 years ago
Harish Iyengar Sadagopan
Harish Iyengar Sadagopan
Director
over 29 years ago

Documents

Form DPT-3-22102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07112019
Directors report as per section 134(3)-07112019
List of share holders, debenture holders;-07112019
Form AOC-4-07112019_signed
Form MGT-7-07112019_signed
Form DPT-3-31072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102018
Directors report as per section 134(3)-29102018
List of share holders, debenture holders;-30102018
Optional Attachment-(1)-29102018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29102018
Optional Attachment-(2)-29102018
Optional Attachment-(3)-29102018
Optional Attachment-(4)-29102018
Form DIR-12-30102018_signed
Form AOC-4-30102018_signed
Form MGT-7-30102018_signed
Notice of resignation;-04012018
Evidence of cessation;-04012018

Frequently Asked Questions

When was the Sunshine securities limited incorporated?

The Sunshine securities limited was incorporated with ROC on 03 August 1995 as .

Where has the Sunshine securities limited been incorporated?

The company was incorporated in Hyderabad with registration number 021319.

What is the E-filing status of the company?

The status of Sunshine securities limited is Active.

Number of Key Management personnel of the Sunshine securities limited?

The company has 5 key management personnel in the company.

Who are the directors of the Sunshine securities limited?

The appointed directors in the company are:

  • Vishwanathan ganesan
  • Harish iyengar sadagopan
  • Chinta krishna rao
  • Geetha vishwanathan
  • Vivek vishwanathan