Company Information

CIN
Status
Date of Incorporation
15 September 2011
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Doors, Windows and Shutters
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
171,936,870
Authorised Capital
180,000,000

Directors

Sandeep Jain
Sandeep Jain
Director/Designated Partner
for over 1 year
Divya Singh
Divya Singh
Director/Designated Partner
for over 1 year
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
for about 6 years
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 3 years
Rishi Pal Singh
Rishi Pal Singh
Director/Designated Partner
for over 4 years
Riya Rana
Riya Rana
Additional Director
for over 3 years
Deepak Singh
Deepak Singh
Director/Designated Partner
for about 1 year

Past Directors

Namit Kumar Jain
Namit Kumar Jain
Director
over 12 years ago
Gurbinder Singh Rekhi
Gurbinder Singh Rekhi
Director
over 13 years ago

Trademarks

Scl (Label) Shani Corporation

[Class : 19] Doors, Windows And Building Materials

Cora (Label) Shani Corporation

[Class : 19] Deals In Windows And Doors

Scl Neu Shani Corporation

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal

Cora Scl Shani Corporation

[Class : 17] Flexible Pipes, Not Of Metals, Packing, Plastics In Extruded Form For Use In Manufacture In Class17

Scl Cora Shani Corporation

[Class : 19] Building Materials (Non Metallic) Including Doors And Windows Fittings (Non Metallic), Plywood Boards, Wooden Doors, Wood Door Frames, Wood Boards, Glue Laminated Wood, Wood Veneers, Veneers, Laminate Flooring, Not Of Metal, Laminated Flat Glass For Building, Wood Mouldings Glass Doors, Wood &Timber Laminates, Vinyl Doors; Glass Doors; Vinyl Sliding Doors; Wood,...

Charges

5 Crore
01 August 2019
Syndicate Bank
4 Crore
25 June 2020
Canara Bank
80 Lak
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0

Documents

Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form DIR-12-23062020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Optional Attachment-(1)-20062020
Optional Attachment-(2)-20062020
Declaration by first director-20062020
Interest in other entities;-20062020
Form SH-7-18092019-signed
Form MR-1-05092019_signed
Altered memorandum of assciation;-05092019
Copy of the resolution for alteration of capital;-05092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092019
Copy of board resolution-04092019
Copy of shareholders resolution-04092019
Form DIR-12-04092019_signed

Frequently Asked Questions

When was the Shani corporation limited incorporated?

The Shani corporation limited was incorporated with ROC on 15 September 2011 as .

Where has the Shani corporation limited been incorporated?

The company was incorporated in Delhi with registration number 225120.

What is the E-filing status of the company?

The status of Shani corporation limited is Active.

Number of Key Management personnel of the Shani corporation limited?

The company has 9 key management personnel in the company.

Who are the directors of the Shani corporation limited?

The appointed directors in the company are:

  • Rishi pal singh
  • Ashok kumar
  • Deepak singh
  • Riya rana
  • Gurbinder singh rekhi
  • Amit kumar singh
  • Namit kumar jain
  • Divya singh
  • Sandeep jain