Company Information

CIN
Status
Date of Incorporation
17 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kausar Jahan
Kausar Jahan
Director/Designated Partner
for over 18 years
Sarfraz Malik
Sarfraz Malik
Director/Designated Partner
for almost 2 years
Mohammad Sayeed Malik
Mohammad Sayeed Malik
Director/Designated Partner
for over 1 year

Past Directors

Sajid Malik
Sajid Malik
Director
almost 19 years ago

Charges

4 Crore
10 October 2017
Indostar Capital Finance Limited
1 Crore
31 May 2011
First Blue Home Finance Limited
2 Crore
07 January 2021
Idfc First Bank Limited
1 Crore
31 May 2011
First Blue Home Finance Limited
0
10 October 2017
Others
0
07 January 2021
Others
0
31 May 2011
First Blue Home Finance Limited
0
10 October 2017
Others
0
07 January 2021
Others
0
31 May 2011
First Blue Home Finance Limited
0
10 October 2017
Others
0
07 January 2021
Others
0

Documents

Form DPT-3-02112020-signed
Form AOC-4-24112019_signed
Form ADT-1-20112019_signed
Copy of resolution passed by the company-19112019
Directors report as per section 134(3)-19112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Copy of the intimation sent by company-19112019
List of share holders, debenture holders;-19112019
Copy of written consent given by auditor-19112019
Form MGT-7-19112019_signed
Form DPT-3-10072019
Form INC-22-26042019_signed
Copy of board resolution authorizing giving of notice-26042019
Copies of the utility bills as mentioned above (not older than two months)-26042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-26042019
Directors report as per section 134(3)-05112018
List of share holders, debenture holders;-05112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05112018
Form AOC-4-05112018_signed
Form MGT-7-05112018_signed

Frequently Asked Questions

What is the date on which the Shinam infotech private limited incorporated?

Shinam infotech private limited was incorporated on 17 March 2006 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shinam infotech 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 infotech private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shinam infotech private limited?

4 of directors are associated with the company.