CIN |
|
|
Company Name |
SUNSHINE IMPEX PVT LTD |
|
Company Status |
Active |
|
RoC |
RoC-Cuttack |
|
Registration Number |
3211 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
15 December 1992 |
|
Age of Company |
31 years, 4 month, 5 days |
|
Activity |
Other wholesale [Includes specialized wholesale not covered in any one of the previous categories and wholesale in a variety of goods without any particular specialization.] Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹5,000,000 |
|
Paid up capital |
₹1,327,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
N/A |
| Balance Sheet |
|
|---|---|
| Paid-up Capital |
|
| Reserves & Surplus |
|
| Long Term Borrowings |
|
| Short Term Borrowings |
|
| Trade Payables |
|
| Current Investments |
|
| Inventories |
|
| Trade Receivables |
|
| Cash and Bank Balances |
|
| Profit & Loss |
|
|---|---|
| Total Revenue (Turnover) |
|
| Total Expenses |
|
| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
|
| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of SUNSHINE IMPEX PVT LTD
| DIN | Director Name | Designation | Appointment Date | |
Directors not found. | ||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72200OR2005PTC008127 |
ADII RESEARCH AND APPLICATIONS PRIVATE LIMITED | C/O SHRI ASHWINI KUMAR RATHPLOT NO 421 2ND FLOOR SAHID NAGAR BHUBANESWAR OR 000000 IN |
U24117RJ1995PTC009963 |
PHILTRON FLUXES AND CHEMICALS PRIVATE LIMITED | C-2, SHASTRI NAGAR, JAIPURC-2, SHASTRI NAGAR JAIPUR C-2, SHASTRI NAGAR, JAIPUR C-2, SHASTRI NAGAR, JAIPUR RJ 000000 IN |
U27204OR1996PTC004461 |
MITRON INGOTS AND BILLETS PRIVATE LIMITE D | AT:768,SAHID NAGAR,BHUBANESWAR-751 007. BHUBANESWAR-751 007. BHUBANESWAR OR 000000 IN |
U51909OR2001PTC006652 |
MAX 'N' TRAX ELECTRONICS PRIVATE LIMITED | AT-2, BAPUJI NAGAR,BHUBANESWAR. BHUBANESWAR. OR 000000 IN |
U51909OR2001PTC006651 |
SHAKTI GOODS PRIVATE LIMITED | AT-2, BAPUJI NAGAR,BHUBANESWAR. BHUBANESWAR. OR 000000 IN |
U31909OR1983PLC001215 |
IPITRON RESISTORS LTD | 335,SAHID NAGAR,BHUBANESWAR-751007 BHUBANESWAR-751007 OR 000000 IN |
U29268OR1997PTC004865 |
MILAN MACHINES PRIVATE LIMITED | 784-SAHID NAGAR,BHUBANESWAR: 751 007. BHUBANESWAR OR 000000 IN |
U45201OR1994PTC003629 |
HARSH PRIYA CONSTRUCTIONS PRIVATE LIMITED | 54,SAHID NAGAR,BHUBANESWAR-751007 BHUBANESWAR-751007 OR 000000 IN |
U72100OR1996PTC004428 |
ORISSA COMPUTER SERVICES PRIVATE LIMITED | B/7, SAHID NAGAR,BHUBANESWAR,ORISSA BHUBANESWAR,ORISSA OR 000000 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
90079897 |
2001-09-06 |
- |
- |
6,000,000 |
UCO BANK |
|
90080133 |
2003-08-06 |
2010-03-26 |
- |
6,000,000 |
ASREC (INDIA) LIMITED |
|
90080891 |
1997-11-07 |
2000-08-29 |
- |
14,100,000 |
CANARA BANK |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250