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 |
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 |
The Sunshine housing & infrastructure private limited was incorporated with ROC on 23 August 1993 as .
The company was incorporated in Mumbai with registration number 073592.
The status of Sunshine housing & infrastructure private limited is Under CIRP.
The company has 10 key management personnel in the company.
The appointed directors in the company are: