Sunshine Housing & Infrastructure Private Limited

Financials

Updated 4 months ago

Directors

Kashyap Kanaiyalal Mehta
Kashyap Kanaiyalal Mehta
Managing Director
Chetan Pravin Jain
Chetan Pravin Jain
Additional Director
Harsh Ritesh Mutha
Harsh Ritesh Mutha
Director/Designated Partner

Company Information

CIN U24110MH1993PTC073592
Company Status Under CIRP
Registration Number 073592
Date of Incorporation 23 August 1993
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 382,900,000
Paid Up Capital 137,629,910
Date of Last Annual General Meeting 30 December 2020
Date of Latest Balance Sheet 31 March 2020

Past Directors

Charges

180 CR PENDING
Name Status Amount
Axis Finance Limited
29 March 2017
20 CR
Axis Finance Limited
30 December 2016
9 CR
Idbi Trusteeship Services Limited
26 October 2016
70 CR
Axis Finance Limited
21 September 2016
81 CR
Icici Bank Limited
22 June 2016
21 LAC
Kotak Mahindra Prime Limited
22 September 2012
8 LAC
Mahanagar Co-operative Bank Ltd
24 February 2011
10 LAC
Dombivli Nagari Sahakari Bank Limited
24 April 2009
7 CR
Icici Bank Limited
14 June 2013
100 CR
Icici Bank Limited
24 February 2014
50 CR
Idbi Trusteeship Services Limited
16 December 2014
20 CR
Sunshine Tracon Private Limited
30 October 2013
40 CR
Axis Trustee Services Limited
29 July 2013
25 CR
Axis Trustee Services Limited
04 April 2012
75 CR
Axis Trustee Services Limited
01 August 2011
44 CR
Punjab National Bank
10 June 2008
60 CR
Bank Of India
28 October 2005
10 CR
Bank Of India
28 October 2005
10 CR
Others
21 September 2016
0
Icici Bank Limited
24 February 2014
0
Others
24 February 2011
0
Others
29 March 2017
0
Others
30 December 2016
0
Idbi Trusteeship Services Limited
26 October 2016
0
Others
22 June 2016
0
Axis Trustee Services Limited
04 April 2012
0
Axis Trustee Services Limited
01 August 2011
0
Idbi Trusteeship Services Limited
16 December 2014
0
Punjab National Bank
10 June 2008
0
Bank Of India
28 October 2005
0
Axis Trustee Services Limited
29 July 2013
0
Sunshine Tracon Private Limited
30 October 2013
0
Bank Of India
28 October 2005
0
Kotak Mahindra Prime Limited
22 September 2012
0
Dombivli Nagari Sahakari Bank Limited
24 April 2009
0
Icici Bank Limited
14 June 2013
0
Others
21 September 2016
0
Icici Bank Limited
24 February 2014
0
Others
24 February 2011
0
Others
29 March 2017
0
Others
30 December 2016
0
Idbi Trusteeship Services Limited
26 October 2016
0
Others
22 June 2016
0
Axis Trustee Services Limited
04 April 2012
0
Axis Trustee Services Limited
01 August 2011
0
Idbi Trusteeship Services Limited
16 December 2014
0
Punjab National Bank
10 June 2008
0
Bank Of India
28 October 2005
0
Axis Trustee Services Limited
29 July 2013
0
Sunshine Tracon Private Limited
30 October 2013
0
Bank Of India
28 October 2005
0
Kotak Mahindra Prime Limited
22 September 2012
0
Dombivli Nagari Sahakari Bank Limited
24 April 2009
0
Icici Bank Limited
14 June 2013
0
Others
21 September 2016
0
Icici Bank Limited
24 February 2014
0
Others
24 February 2011
0
Others
29 March 2017
0
Others
30 December 2016
0
Idbi Trusteeship Services Limited
26 October 2016
0
Others
22 June 2016
0
Axis Trustee Services Limited
04 April 2012
0
Axis Trustee Services Limited
01 August 2011
0
Idbi Trusteeship Services Limited
16 December 2014
0
Punjab National Bank
10 June 2008
0
Bank Of India
28 October 2005
0
Axis Trustee Services Limited
29 July 2013
0
Sunshine Tracon Private Limited
30 October 2013
0
Bank Of India
28 October 2005
0
Kotak Mahindra Prime Limited
22 September 2012
0
Dombivli Nagari Sahakari Bank Limited
24 April 2009
0
Icici Bank Limited
14 June 2013
0
Others
21 September 2016
0
Icici Bank Limited
24 February 2014
0
Others
24 February 2011
0
Others
29 March 2017
0
Others
30 December 2016
0
Idbi Trusteeship Services Limited
26 October 2016
0
Others
22 June 2016
0
Axis Trustee Services Limited
04 April 2012
0
Axis Trustee Services Limited
01 August 2011
0
Idbi Trusteeship Services Limited
16 December 2014
0
Punjab National Bank
10 June 2008
0
Bank Of India
28 October 2005
0
Axis Trustee Services Limited
29 July 2013
0
Sunshine Tracon Private Limited
30 October 2013
0
Bank Of India
28 October 2005
0
Kotak Mahindra Prime Limited
22 September 2012
0
Dombivli Nagari Sahakari Bank Limited
24 April 2009
0
Icici Bank Limited
14 June 2013
0
Others
21 September 2016
0
Icici Bank Limited
24 February 2014
0
Others
24 February 2011
0
Others
29 March 2017
0
Others
30 December 2016
0
Idbi Trusteeship Services Limited
26 October 2016
0
Others
22 June 2016
0
Axis Trustee Services Limited
04 April 2012
0
Axis Trustee Services Limited
01 August 2011
0
Idbi Trusteeship Services Limited
16 December 2014
0
Punjab National Bank
10 June 2008
0
Bank Of India
28 October 2005
0
Axis Trustee Services Limited
29 July 2013
0
Sunshine Tracon Private Limited
30 October 2013
0
Bank Of India
28 October 2005
0
Kotak Mahindra Prime Limited
22 September 2012
0
Dombivli Nagari Sahakari Bank Limited
24 April 2009
0
Icici Bank Limited
14 June 2013
0

Frequently Asked Questions

When was the Sunshine housing & infrastructure private limited incorporated?

The Sunshine housing & infrastructure private limited was incorporated with ROC on 23 August 1993 as .

Where has the Sunshine housing & infrastructure private limited been incorporated?

The company was incorporated in Mumbai with registration number 073592.

What is the E-filing status of the company?

The status of Sunshine housing & infrastructure private limited is Under CIRP.

Number of Key Management personnel of the Sunshine housing & infrastructure private limited?

The company has 10 key management personnel in the company.

Who are the directors of the Sunshine housing & infrastructure private limited?

The appointed directors in the company are:

  • Kashyap kanaiyalal mehta
  • Atul shamji bharani
  • Mahesh joglekar narayan
  • Pankaj madhusudan bhuta
  • Pratik jayesh vira
  • Vijay nagindas goradia
  • Sadanand govind rane
  • Ashok shamji bharani
  • Chetan pravin jain
  • Harsh ritesh mutha

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