Company Information

CIN
Status
Date of Incorporation
17 August 2012
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Bhagwati Bai Lodhi
Bhagwati Bai Lodhi
Director
for over 12 years
Kailash Singh
Kailash Singh
Director
for over 10 years

Past Directors

Trademarks

Shesh Shining Soap And Chemical Industries Private Limited

[Class : 3] Soaps.

Lemon Beauty Shining Soap And Chemical Industries Private Limited

[Class : 3] Soaps.

Sofhi Shining Soap And Chemical Industries Private Limited

[Class : 3] Soaps.

Smile Care Shining Soap And Chemical Industries Private Limited

[Class : 3] Soaps.

Charges

3 Crore
15 February 2014
Punjab National Bank
3 Crore
15 February 2014
Punjab National Bank
0
15 February 2014
Punjab National Bank
0
15 February 2014
Punjab National Bank
0

Documents

FormSchV-130515 for the FY ending on-310314.OCT
Form23AC-010515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-070514.PDF
Certificate of Registration of Mortgage-070514.PDF
Certificate of Registration of Mortgage-070514.PDF
Form DIR-12-120614.OCT
Letter of Appointment-120614.PDF
Interest in other entities-120614.PDF
Evidence of cessation-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Resolution of BOD authorising such payment -010514.PDF
Instrument of creation or modification of charge-010514.PDF
Form CHG-1-010514-150214-ChargeId-10487939.PDF
Acknowledgement of Stamp Duty AoA payment-170812.PDF
Acknowledgement of Stamp Duty MoA payment-170812.PDF
AoA - Articles of Association-170812.PDF
MoA - Memorandum of Association-170812.PDF
Certificate of Incorporation-170812.PDF
Form 1-170812.PDF
Certificate of Incorporation-170812.PDF

Frequently Asked Questions

What is the incorporation date of the Shining soap and chemical industries private limited?

Incorporation date of the company is 17 August 2012 .

What is the state of the Shining soap and chemical industries private limited incorporation?

The state in which company is incorporated is Gwalior.

What is the Shining soap and chemical industries private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shining soap and chemical industries private limited?

Shining soap and chemical industries private limited has appointed 2 of directors.

Who are the appointed Directors in Shining soap and chemical industries private limited?

The appointed directors in the company are:

  • Kailash singh
  • Bhagwati bai lodhi