Company Information

CIN
U74300DL2012PTC240196
Status
Date of Incorporation
13 August 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Advertising
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sarvesh Kumar Baliyan
Sarvesh Kumar Baliyan
Director/Designated Partner
for over 1 year
Ashok Kumar
Ashok Kumar
Director/Designated Partner
for almost 12 years

Past Directors

Digvijay Singh
Digvijay Singh
Director
over 12 years ago

Charges

1 Crore
22 November 2016
Yes Bank Limited
1 Crore
04 March 2016
Punjab & Sind Bank
90 Lak
22 November 2016
Yes Bank Limited
0
04 March 2016
Others
0
22 November 2016
Yes Bank Limited
0
04 March 2016
Others
0
22 November 2016
Yes Bank Limited
0
04 March 2016
Others
0

Documents

Form ADT-1-27012020_signed
Copy of resolution passed by the company-27012020
Copy of written consent given by auditor-27012020
Copy of the intimation sent by company-27012020
Form MGT-7-02122019_signed
Form AOC-4-02122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Directors report as per section 134(3)-27112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-27112019
Optional Attachment-(2)-27112019
Optional Attachment-(1)-27112019
List of share holders, debenture holders;-27112019
Form MGT-14-15112019-signed
Altered articles of association-07112019
Altered memorandum of association-07112019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-07112019
Form AOC-4-04012019_signed
Form MGT-7-04012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018

Frequently Asked Questions

When was the Shine art services private limited incorporated?

The Shine art services private limited was incorporated with ROC on 13 August 2012 as .

Where has the Shine art services private limited been incorporated?

The company was incorporated in Delhi with registration number 240196.

What is the E-filing status of the company?

The status of Shine art services private limited is Active.

Number of Key Management personnel of the Shine art services private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shine art services private limited?

The appointed directors in the company are:

  • Sarvesh kumar baliyan
  • Ashok kumar
  • Digvijay singh