Company Information

CIN
Status
Date of Incorporation
19 January 1996
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
4,016,200
Authorised Capital
5,000,000

Directors

Manju Khandelwal
Manju Khandelwal
Director
for over 17 years
Sudheer Tyagi
Sudheer Tyagi
Director/Designated Partner
for almost 10 years
Gajendra Singh
Gajendra Singh
Director/Designated Partner
for almost 10 years

Past Directors

Navdeep Tomar
Navdeep Tomar
Director
about 14 years ago
Kalyan Singh
Kalyan Singh
Additional Director
over 14 years ago
Nishant Khandelwal
Nishant Khandelwal
Director
almost 29 years ago
Dinesh Khandelwal
Dinesh Khandelwal
Director
almost 29 years ago

Charges

4 Crore
07 April 2014
Ecl Finance Limited
4 Crore
07 April 2014
Ecl Finance Limited
0
07 April 2014
Ecl Finance Limited
0

Documents

Form DIR-12-010415.OCT
Interest in other entities-010415.PDF
Declaration of the appointee Director- in Form DIR-2-010415.PDF
Letter of Appointment-010415.PDF
Evidence of cessation-010415.PDF
Optional Attachment 1-010415.PDF
Declaration of the appointee Director- in Form DIR-2-300315.PDF
Letter of Appointment-300315.PDF
Evidence of cessation-300315.PDF
Optional Attachment 1-300315.PDF
Interest in other entities-300315.PDF
FormSchV-141114 for the FY ending on-310314.OCT
Form66-131114 for the FY ending on-310311.OCT
Form66-301014 for the FY ending on-310314.OCT
FormSchV-141014 for the FY ending on-310313.OCT
Form CHG-1-051014.OCT
Certificate of Registration of Mortgage-220914.PDF
Certificate of Registration of Mortgage-220914.PDF
Certificate of Registration of Mortgage-220914.PDF
Optional Attachment 1-220914.PDF

Frequently Asked Questions

What is the date on which the Shinam estate and finvest private limited incorporated?

Shinam estate and finvest private limited was incorporated on 19 January 1996 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shinam estate and finvest private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shinam estate and finvest private limited?

7 of directors are associated with the company.

What is the number of directors associated with Shinam estate and finvest private limited?

7 of directors are associated with the company.