Company Information

CIN
Status
Date of Incorporation
18 April 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
29 September 2022
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Harendra Kumar Ojha
Harendra Kumar Ojha
Director/Designated Partner
for about 3 years
Rajkumar Singh
Rajkumar Singh
Director/Designated Partner
for about 5 years

Past Directors

Bhishma Prasad Yadav
Bhishma Prasad Yadav
Director
about 6 years ago
Suneel Kumar
Suneel Kumar
Director
over 12 years ago
Amit Kumar
Amit Kumar
Director
over 12 years ago

Documents

Form ADT-1-14042020_signed
Optional Attachment-(1)-14042020
Copy of written consent given by auditor-14042020
Copy of resolution passed by the company-14042020
Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form DIR-12-11122019_signed
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Optional Attachment-(1)-30112019
Directors report as per section 134(3)-30112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12122018
Evidence of cessation;-12122018
Interest in other entities;-12122018
Form DIR-12-12122018_signed
Notice of resignation;-12122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112018
Directors report as per section 134(3)-15112018
Form AOC-4-15112018_signed
Form DIR-12-30102018_signed

Frequently Asked Questions

What is the date on which the Allshine traders private limited incorporated?

Allshine traders private limited was incorporated on 18 April 2012 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Allshine traders private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Allshine traders private limited?

5 of directors are associated with the company.

What is the number of directors associated with Allshine traders private limited?

5 of directors are associated with the company.