Company Information

CIN
U51399DL2001PTC110672
Status
Date of Incorporation
02 May 2001
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Households Goods, NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Hiren Atul Ruparelia
Hiren Atul Ruparelia
Director/Designated Partner
for over 22 years
Hemant Ruparelia
Hemant Ruparelia
Director/Designated Partner
for over 1 year
Atul Amritlal Ruparelia
Atul Amritlal Ruparelia
Director/Designated Partner
for over 22 years

Past Directors

Chitra Trikha
Chitra Trikha
Director
over 22 years ago

Charges

0
19 October 2002
Syndicate Bank
11 Crore
19 October 2002
Syndicate Bank
0
19 October 2002
Syndicate Bank
0
19 October 2002
Syndicate Bank
0

Documents

Form MGT-7-20122019_signed
List of share holders, debenture holders;-19122019
Form ADT-1-26102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102019
Directors report as per section 134(3)-26102019
Copy of written consent given by auditor-26102019
Optional Attachment-(1)-26102019
Copy of resolution passed by the company-26102019
Form AOC-4-26102019_signed
Form ADT-1-27062019_signed
Copy of written consent given by auditor-14062019
Copy of resolution passed by the company-14062019
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Directors report as per section 134(3)-24122018
Form AOC-4-24122018_signed
Form MGT-7-24122018_signed
List of share holders, debenture holders;-21112017
Form MGT-7-21112017_signed
Form AOC-4-30102017_signed

Frequently Asked Questions

When was the Shinam exports private limited incorporated?

The Shinam exports private limited was incorporated with ROC on 02 May 2001 as .

Where has the Shinam exports private limited been incorporated?

The company was incorporated in Delhi with registration number 110672.

What is the E-filing status of the company?

The status of Shinam exports private limited is Active.

Number of Key Management personnel of the Shinam exports private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shinam exports private limited?

The appointed directors in the company are:

  • Atul amritlal ruparelia
  • Hemant ruparelia
  • Hiren atul ruparelia
  • Chitra trikha