Company Information

CIN
Status
Date of Incorporation
03 February 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
350,000
Authorised Capital
10,000,000

Directors

Faisal Khan
Faisal Khan
Director/Designated Partner
for over 7 years
Abdul Hameed Khan
Abdul Hameed Khan
Individual Promoter
for almost 14 years
Musarrat Jahan
Musarrat Jahan
Director/Designated Partner
for almost 14 years

Past Directors

Charges

4 Crore
09 March 2022
Hdfc Bank Limited
4 Crore
09 March 2022
Hdfc Bank Limited
0
09 March 2022
Hdfc Bank Limited
0

Documents

Form PAS-3-24102020_signed
Copy of Board or Shareholders? resolution-24102020
Optional Attachment-(2)-24102020
Optional Attachment-(1)-24102020
Complete record of private placement offers and acceptances in Form PAS-5.-24102020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24102020
Form SH-7-21102020-signed
Altered memorandum of assciation;-16102020
Copy of the resolution for alteration of capital;-16102020
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-21112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21112019
Directors report as per section 134(3)-21112019
Optional Attachment-(1)-21112019
Form ADT-1-10062019_signed
Optional Attachment-(1)-10062019
Copy of written consent given by auditor-10062019
List of share holders, debenture holders;-24122018
Optional Attachment-(1)-24122018

Frequently Asked Questions

What is the date on which the Sunshine tradex (india) private limited incorporated?

Sunshine tradex (india) private limited was incorporated on 03 February 2011 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Sunshine tradex (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 tradex (india) private limited?

3 of directors are associated with the company.

What is the number of directors associated with Sunshine tradex (india) private limited?

3 of directors are associated with the company.