Company Information

CIN
U25209GJ2013PTC076057
Status
Date of Incorporation
16 July 2013
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Polymer, Synthetic , PVC Water Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
18,555,000
Authorised Capital
18,900,000

Directors

Vishal Amrutbhai Nayakpara
Vishal Amrutbhai Nayakpara
Director/Designated Partner
for over 1 year
Anil Bachubhai Nayakpara
Anil Bachubhai Nayakpara
Director
for over 11 years

Past Directors

Anirudh Nayakpara Amrutlal
Anirudh Nayakpara Amrutlal
Director
about 10 years ago
Kalpeshkumar Lavjibhai Arvadia
Kalpeshkumar Lavjibhai Arvadia
Director
about 10 years ago
Vijaykumar Nanjibhai Faldu
Vijaykumar Nanjibhai Faldu
Director
over 11 years ago

Charges

4 Crore
29 March 2014
Dena Bank
4 Crore
29 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0
29 March 2014
Dena Bank
0

Documents

Form AOC-4-13022021_signed
Form DPT-3-09122020-signed
Form MGT-7-30112020_signed
Approval letter for extension of AGM;-27112020
List of share holders, debenture holders;-27112020
Optional Attachment-(1)-27112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12112020
Directors report as per section 134(3)-12112020
Approval letter of extension of financial year or AGM-12112020
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Form DIR-12-18112019_signed
Form AOC-4-17112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Directors report as per section 134(3)-23102019
Optional Attachment-(1)-22102019
Form DPT-3-08082019-signed
Optional Attachment-(1)-20042019
Evidence of cessation;-20042019
Form DIR-12-20042019_signed

Frequently Asked Questions

What is the date on which the Shine boxes private limited incorporated?

Shine boxes private limited was incorporated on 16 July 2013 .

In which state has the company been incorporated?

The company is based in Ahmedabad.

Is the Shine boxes private limited compliant?

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

What is the number of directors associated with Shine boxes private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shine boxes private limited?

5 of directors are associated with the company.