Company Information

CIN
Status
Date of Incorporation
29 December 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Non Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
24,040,000
Authorised Capital
50,000,000

Directors

Gunjan Malhotra
Gunjan Malhotra
Director/Designated Partner
for about 6 years
Retu Malhotra
Retu Malhotra
Director/Designated Partner
for over 1 year
Vinay Kumar Malhotra
Vinay Kumar Malhotra
Director/Designated Partner
for almost 8 years
Loveleen Malhotra
Loveleen Malhotra
Director/Designated Partner
for almost 27 years

Past Directors

Neha Garg
Neha Garg
Director
over 7 years ago
Gopi Ram Aggarwal
Gopi Ram Aggarwal
Director
over 7 years ago

Documents

Optional Attachment-(1)-05102020
Form DIR-12-05102020_signed
Notice of resignation;-05102020
Evidence of cessation;-05102020
Form MGT-7-19122019_signed
List of share holders, debenture holders;-14122019
Form AOC-4-24112019_signed
Directors report as per section 134(3)-13112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-13102019
Copy of the intimation sent by company-13102019
Copy of resolution passed by the company-13102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of written consent given by auditor-16052019
Optional Attachment-(1)-16052019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019

Frequently Asked Questions

When was the Shinkolite finance limited incorporated?

The Shinkolite finance limited was incorporated with ROC on 29 December 1997 as .

Where has the Shinkolite finance limited been incorporated?

The company was incorporated in Delhi with registration number 091386.

What is the E-filing status of the company?

The status of Shinkolite finance limited is Active.

Number of Key Management personnel of the Shinkolite finance limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shinkolite finance limited?

The appointed directors in the company are:

  • Loveleen malhotra
  • Retu malhotra
  • Gopi ram aggarwal
  • Vinay kumar malhotra
  • Gunjan malhotra
  • Neha garg