Company Information

CIN
Status
Date of Incorporation
04 September 1996
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
10,202,000
Authorised Capital
10,300,000

Directors

Saurabh Gupta
Saurabh Gupta
Director/Designated Partner
for over 1 year
Anubhuti Gupta
Anubhuti Gupta
Additional Director
for over 14 years

Past Directors

Amit Verma
Amit Verma
Director
over 16 years ago
Uttam Kumar Katiyar
Uttam Kumar Katiyar
Director
over 16 years ago
Vasudha Jain
Vasudha Jain
Director
about 18 years ago
Manoj Jain
Manoj Jain
Director
about 18 years ago

Charges

10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0
10 January 2023
Hdfc Bank Limited
0

Documents

Form DPT-3-16102020-signed
Form MGT-14-25052020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-25052020
Optional Attachment-(1)-25052020
Form MGT-7-17122019_signed
List of share holders, debenture holders;-16122019
Form ADT-1-04122019_signed
Copy of resolution passed by the company-04122019
Copy of written consent given by auditor-04122019
Copy of the intimation sent by company-04122019
Form AOC-4-30112019_signed
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form DPT-3-29062019
Optional Attachment-(1)-29062019
Directors report as per section 134(3)-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
List of share holders, debenture holders;-30112018
Form AOC-4-30112018_signed
Form MGT-7-30112018_signed

Frequently Asked Questions

What is the date of Sunshine trex private limited incorporation?

Incorporation date of the company is 04 September 1996 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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 trex private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj jain
  • Vasudha jain
  • Saurabh gupta
  • Uttam kumar katiyar
  • Amit verma
  • Anubhuti gupta