Company Information

CIN
U28111DL2011PLC225120
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
about 13 years ago

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