Company Information

CIN
U17200MH2005PTC154227
Status
Date of Incorporation
24 June 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,230,000
Authorised Capital
6,000,000

Directors

Kapil Ajaykumar Shorewala
Kapil Ajaykumar Shorewala
Director
for over 16 years
Ajaykumar Meghraj Shorewala
Ajaykumar Meghraj Shorewala
Director
for over 1 year

Past Directors

Garima Kapil Shorewala
Garima Kapil Shorewala
Director
over 9 years ago
Pushpadevi Ajaykumar Shorewala
Pushpadevi Ajaykumar Shorewala
Director
almost 10 years ago
Manish Kantilal Sheth
Manish Kantilal Sheth
Director
over 19 years ago

Charges

8 Crore
26 April 2013
Kotak Mahindra Bank Limited
3 Crore
20 March 2013
Kotak Mahindra Bank Limited
4 Crore
16 January 2009
Indian Overseas Bank
2 Crore
12 October 2022
Hdfc Bank Limited
0
29 April 2022
Yes Bank Limited
0
26 April 2013
Others
0
20 March 2013
Others
0
16 January 2009
Indian Overseas Bank
0
12 October 2022
Hdfc Bank Limited
0
29 April 2022
Yes Bank Limited
0
26 April 2013
Others
0
20 March 2013
Others
0
16 January 2009
Indian Overseas Bank
0
12 October 2022
Hdfc Bank Limited
0
29 April 2022
Yes Bank Limited
0
26 April 2013
Others
0
20 March 2013
Others
0
16 January 2009
Indian Overseas Bank
0

Documents

Form DPT-3-30122020
Auditor?s certificate-30122020
Instrument(s) of creation or modification of charge;-22092020
Form CHG-1-22092020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Form DPT-3-20082020-signed
Form CHG-1-19082020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200819
Instrument(s) of creation or modification of charge;-18082020
List of share holders, debenture holders;-09112019
Form MGT-7-09112019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Details of other Entity(s)-23102019
Form AOC-4-23102019
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

What is the incorporation date of the Sunshine velvet private limited?

Incorporation date of the company is 24 June 2005 .

What is the state of the Sunshine velvet private limited incorporation?

The state in which company is incorporated is Mumbai.

What is the Sunshine velvet private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Sunshine velvet private limited?

Sunshine velvet private limited has appointed 5 of directors.

Who are the appointed Directors in Sunshine velvet private limited?

The appointed directors in the company are:

  • Manish kantilal sheth
  • Kapil ajaykumar shorewala
  • Ajaykumar meghraj shorewala
  • Pushpadevi ajaykumar shorewala
  • Garima kapil shorewala