Company Information

CIN
Status
Date of Incorporation
30 April 1993
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
23,850,000
Authorised Capital
25,000,000

Directors

Girish Kemkar
Girish Kemkar
Director/Designated Partner
over 2 years ago
Krishna Kishore Bajaj
Krishna Kishore Bajaj
Director
over 3 years ago

Past Directors

Kunj Bihari Biyani
Kunj Bihari Biyani
Director
over 10 years ago
Sunil Sahani
Sunil Sahani
Director
over 10 years ago
Renu Bajaj
Renu Bajaj
Additional Director
over 10 years ago
Rakesh Asthana
Rakesh Asthana
Director
about 20 years ago

Registered Trademarks

9fine Look Your Best Sunshine Personal Care

[Class : 3] Hair Colour Cream, Hair Lotions, Powder Hair Dye, Shampoo Based Hair Dye, Liquier Hair Dye, Hair Colour, Hair Oil, Hair Lotion, Hair Care Products And Cosmetics Being Goods Included In Class 03

9 Fine Look Your Best Sunshine Personal Care

[Class : 35] Bringing Together For The Benefit Of Others For A Variety Of Goods (Excluding The Transport Thereof), Enabling Customers To Conveniently View And Purchase Those Goods In Respect To Hair Colour Cream, Hair Lotions, Powder Hair Dye, Shampoo Based Hair Dye, Liquier Hair Dye, Hair Colour, Hair Oil, Hair Lotion, Hair Care Products And Cosmetics Being Services Include...

9 Fine Sunshine Personal Care

[Class : 3] Hair Colour Cream, Hair Lotions, Powder Hair Dye, Shampoo Based Hair Dye, Liquier Hair Dye, Hair Colour, Hair Oil, Hair Lotion, Hair Care Products And Cosmetics Being Goods Included In Class 03
View +5 more Brands for Sunshine Personal Care Private Limited.

Charges

1 Crore
04 November 2015
Allahabad Bank
1 Crore
24 July 2006
Bank Of India
18 Lak
24 December 2012
Bank Of India
20 Lak
24 July 2006
Bank Of India
0
24 December 2012
Bank Of India
0
04 November 2015
Allahabad Bank
0
24 July 2006
Bank Of India
0
24 December 2012
Bank Of India
0
04 November 2015
Allahabad Bank
0

Documents

Auditor?s certificate-31122020
Form DPT-3-31122020
Form DPT-3-31102019-signed
List of share holders, debenture holders;-16102019
Form MGT-7-16102019_signed
Form DPT-3-11102019-signed
Form AOC-4-07102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05102019
Directors report as per section 134(3)-05102019
Optional Attachment-(2)-05102019
Optional Attachment-(1)-05102019
Form ADT-1-22042019_signed
Copy of the intimation sent by company-22042019
Copy of written consent given by auditor-22042019
Copy of resolution passed by the company-22042019
Form INC-22-20042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-19042019
Copies of the utility bills as mentioned above (not older than two months)-19042019
List of share holders, debenture holders;-21092018
Form MGT-7-21092018_signed
Optional Attachment-(1)-14092018
Form AOC-4-15092018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14092018
Directors report as per section 134(3)-14092018
List of share holders, debenture holders;-06112017
Form MGT-7-06112017_signed
Optional Attachment-(3)-31102017
Directors report as per section 134(3)-31102017
Optional Attachment-(2)-31102017
Optional Attachment-(1)-31102017