Company Information

CIN
Status
Date of Incorporation
01 November 2021
Classes
Listing Status
Unlisted
Type
State
Haryana
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Tripti Singhal
Tripti Singhal
Individual Promoter
for about 3 years
Sunit Singhal
Sunit Singhal
Director/Designated Partner
for over 1 year

Past Directors

Trademarks

Charges

15 Lak
12 July 2022
Hdfc Bank Limited
15 Lak
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0
10 May 2023
State Bank Of India
0
12 July 2022
Hdfc Bank Limited
0

Documents

List of Directors;-19042023
List of share holders, debenture holders;-19042023
Optional Attachment-(1)-19042023
Form MGT-7A-19042023_signed
Form ADT-1-15042023_signed
Copy of resolution passed by the company-15042023
Copy of the intimation sent by company-15042023
Copy of written consent given by auditor-15042023
Optional Attachment-(1)-15042023
Resignation letter-31032023
List of Directors;-25112022
List of share holders, debenture holders;-25112022
Form MGT-7A-25112022
Directors report as per section 134(3)-29102022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102022
Form AOC-4-29102022
Form CHG-1-10082022_signed
Instrument(s) of creation or modification of charge;-10082022
Optional Attachment-(1)-10082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220810

Frequently Asked Questions

When was the Sunshiv botanics private limited incorporated?

The Sunshiv botanics private limited was incorporated with ROC on 01 November 2021 as .

Where has the Sunshiv botanics private limited been incorporated?

The company was incorporated in Haryana with registration number 098913.

What is the E-filing status of the company?

The status of Sunshiv botanics private limited is Active.

Number of Key Management personnel of the Sunshiv botanics private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Sunshiv botanics private limited?

The appointed directors in the company are:

  • Sunit singhal
  • Tripti singhal