Company Information

CIN
U74899DL1994PTC060539
Status
Date of Incorporation
29 July 1994
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
29,694,240
Authorised Capital
69,100,000

Directors

Virendera Kumar Saxena
Virendera Kumar Saxena
Director
for over 20 years
Malikhan Singh Yadav
Malikhan Singh Yadav
Additional Director
for about 9 years
Nimish Agarwal
Nimish Agarwal
Director/Designated Partner
for about 9 years
Nitin Agarwal
Nitin Agarwal
Manager/Secretary
for over 8 years

Past Directors

Prem Kumar Jaiswal
Prem Kumar Jaiswal
Director
about 15 years ago

Documents

Form INC-28-20072020-signed
Optional Attachment-(1)-14072020
Optional Attachment-(2)-14072020
Copy of court order or NCLT or CLB or order by any other competent authority.-14072020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-18122019
Optional Attachment-(1)-18122019
Form AOC-4-25112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Directors report as per section 134(3)-20112019
Form ADT-1-18102019_signed
Copy of resolution passed by the company-18102019
Copy of the intimation sent by company-18102019
Copy of written consent given by auditor-18102019
Form DPT-3-29062019
Form MGT-7-19122018_signed
List of share holders, debenture holders;-15122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102018
Directors report as per section 134(3)-17102018
Form AOC-4-17102018_signed

Frequently Asked Questions

What is the incorporation date of the Shiny buildwell private limited?

Incorporation date of the company is 29 July 1994 .

What is the state of the Shiny buildwell private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiny buildwell private limited status with MCA?

The company status as per MCA is Amalgamated.

What are the number of directors appointed in the Shiny buildwell private limited?

Shiny buildwell private limited has appointed 5 of directors.

Who are the appointed Directors in Shiny buildwell private limited?

The appointed directors in the company are:

  • Nimish agarwal
  • Virendera kumar saxena
  • Prem kumar jaiswal
  • Nitin agarwal
  • Malikhan singh yadav