Company Information

CIN
U67120WB1996PTC081907
Status
Date of Incorporation
01 November 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
600,000
Authorised Capital
6,000,000

Directors

Mayank Kumar Jain
Mayank Kumar Jain
Director
for 10 months
Sagar Mal Jain
Sagar Mal Jain
Director/Designated Partner
for over 5 years

Past Directors

Jayant Kumar Jain
Jayant Kumar Jain
Director
almost 14 years ago
Shiva Nand Chaubey
Shiva Nand Chaubey
Director
about 25 years ago
Kamal Kumar Singh
Kamal Kumar Singh
Director
about 25 years ago
Mahabir Chand Jain
Mahabir Chand Jain
Director
about 28 years ago

Documents

Form DPT-3-30122020-signed
Form DPT-3-24122020-signed
Form 20B-22122020_signed
Form AOC-4-22122020_signed
Form INC-22-18122020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18122020
Copy of board resolution authorizing giving of notice-18122020
Copies of the utility bills as mentioned above (not older than two months)-18122020
Annual return as per schedule V of the Companies Act,1956-17122020
Directors report as per section 134(3)-17122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17122020
Form MGT-7-04102020_signed
Form ADT-1-03102020_signed
List of share holders, debenture holders;-29092020
Copy of written consent given by auditor-28092020
Copy of the intimation sent by company-28092020
Copy of resolution passed by the company-28092020
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Form ADT-1-16122019_signed

Frequently Asked Questions

When was the Sunshine securities private limited incorporated?

The Sunshine securities private limited was incorporated with ROC on 01 November 1996 as .

Where has the Sunshine securities private limited been incorporated?

The company was incorporated in Kolkata with registration number 081907.

What is the E-filing status of the company?

The status of Sunshine securities private limited is Active.

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

The company has 6 key management personnel in the company.

Who are the directors of the Sunshine securities private limited?

The appointed directors in the company are:

  • Mahabir chand jain
  • Jayant kumar jain
  • Kamal kumar singh
  • Sagar mal jain
  • Mayank kumar jain
  • Shiva nand chaubey