Company Information

CIN
U45201DL2006PTC148145
Status
Date of Incorporation
31 March 2006
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
25 September 2017
Paid Up Capital
100,000
Authorised Capital
150,000

Directors

Arun Kumar Bhagat
Arun Kumar Bhagat
Director
for over 18 years
Rajesh Kumar Bhatia
Rajesh Kumar Bhatia
Director
for almost 18 years
Manoj Kumar
Manoj Kumar
Director/Designated Partner
for over 1 year
Meyyappan Ramanathan
Meyyappan Ramanathan
Director/Designated Partner
for almost 2 years

Past Directors

Prakash Painuly
Prakash Painuly
Director
about 9 years ago
Sanjiv Sharma
Sanjiv Sharma
Director
about 9 years ago
Joydeep Dasgupta
Joydeep Dasgupta
Director
about 11 years ago
Rakesh Kumar Taneja
Rakesh Kumar Taneja
Director
over 16 years ago
Vipen Jindal
Vipen Jindal
Director
over 18 years ago

Documents

Form INC-28-28032018-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-16032018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102017
List of share holders, debenture holders;-10102017
Directors report as per section 134(3)-10102017
Form MGT-7-10102017_signed
Form AOC-4-10102017_signed
Form DIR-12-06102017_signed
Form ADT-1-28092017_signed
Copy of resolution passed by the company-28092017
Copy of the intimation sent by company-28092017
Copy of written consent given by auditor-28092017
Form ADT-1-27022017_signed
Copy of written consent given by auditor-27022017
Copy of the intimation sent by company-27022017
Optional Attachment-(1)-27022017
Form ADT-3-02022017-signed
Resignation letter-30012017
Proof of dispatch-16012017
Acknowledgement received from company-16012017

Frequently Asked Questions

What is the date of Shinanee builders & developers private limited incorporation?

Incorporation date of the company is 31 March 2006 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Amalgamated.

What is the Number of directors in the company board?

Number of directors in the company board are 9.

Shinanee builders & developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Joydeep dasgupta
  • Rakesh kumar taneja
  • Vipen jindal
  • Arun kumar bhagat
  • Sanjiv sharma
  • Prakash painuly
  • Rajesh kumar bhatia
  • Meyyappan ramanathan
  • Manoj kumar