Company Information

CIN
Status
Date of Incorporation
18 August 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Retail Sale In Specialized Stores NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
8,300,000
Authorised Capital
8,300,000

Directors

Jyoti Kukreja
Jyoti Kukreja
Director/Designated Partner
for about 1 year
Manjul Agrawal
Manjul Agrawal
Director/Designated Partner
for about 3 years

Past Directors

Guldesh Aggarwal
Guldesh Aggarwal
Director
over 6 years ago
Chander Prakash Agrawal
Chander Prakash Agrawal
Director
over 14 years ago

Documents

Form DPT-3-30072020-signed
Form MGT-14-04032020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04032020
Optional Attachment-(2)-04032020
Optional Attachment-(1)-04032020
Form PAS-3-24022020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-24022020
Copy of Board or Shareholders? resolution-24022020
Form MGT-14-17022020_signed
Optional Attachment-(1)-17022020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17022020
List of share holders, debenture holders;-14122019
Form MGT-7-14122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Optional Attachment-(1)-23102019
Form ADT-1-11102019_signed
Copy of written consent given by auditor-11102019
Copy of the intimation sent by company-11102019

Frequently Asked Questions

When was the Shin indo trading and consulting private limited incorporated?

The Shin indo trading and consulting private limited was incorporated with ROC on 18 August 2010 as .

Where has the Shin indo trading and consulting private limited been incorporated?

The company was incorporated in Delhi with registration number 207247.

What is the E-filing status of the company?

The status of Shin indo trading and consulting private limited is Active.

Number of Key Management personnel of the Shin indo trading and consulting private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shin indo trading and consulting private limited?

The appointed directors in the company are:

  • Chander prakash agrawal
  • Manjul agrawal
  • Jyoti kukreja
  • Guldesh aggarwal