Company Information

CIN
Status
Date of Incorporation
05 March 2007
Classes
Listing Status
Unlisted
Type
State
Shillong
ROC
ROC Shillong
Industry
Building Materials Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
511,800
Authorised Capital
1,000,000

Directors

Runu Jaina
Runu Jaina
Director
for almost 14 years
Rajesh Jain
Rajesh Jain
Director/Designated Partner
for about 1 year

Past Directors

Anil Jaina
Anil Jaina
Director
almost 18 years ago

Charges

1 Crore
23 September 2016
Punjab National Bank
1 Crore
03 January 2014
Karnataka Bank Ltd.
1 Crore
23 March 2009
Karnataka Bank Ltd.
50 Lak
21 August 2020
Punjab National Bank
25 Lak
23 September 2016
Others
0
21 August 2020
Others
0
23 March 2009
Karnataka Bank Ltd.
0
03 January 2014
Karnataka Bank Ltd.
0
23 September 2016
Others
0
21 August 2020
Others
0
23 March 2009
Karnataka Bank Ltd.
0
03 January 2014
Karnataka Bank Ltd.
0
23 September 2016
Others
0
21 August 2020
Others
0
23 March 2009
Karnataka Bank Ltd.
0
03 January 2014
Karnataka Bank Ltd.
0

Documents

List of share holders, debenture holders;-17082020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17082020
Directors report as per section 134(3)-17082020
Form AOC-4-17082020_signed
Form MGT-7-17082020_signed
Form ADT-1-23102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of board resolution authorizing giving of notice-13062019
Optional Attachment-(1)-13062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-13062019
Copies of the utility bills as mentioned above (not older than two months)-13062019
Form INC-22-13062019_signed
Form ADT-1-21052019_signed
Copy of written consent given by auditor-21052019
Copy of the intimation sent by company-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-10112018
List of share holders, debenture holders;-10112018

Frequently Asked Questions

When was the Shine combine private limited incorporated?

The Shine combine private limited was incorporated with ROC on 05 March 2007 as .

Where has the Shine combine private limited been incorporated?

The company was incorporated in Shillong with registration number 008332.

What is the E-filing status of the company?

The status of Shine combine private limited is Active.

Number of Key Management personnel of the Shine combine private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shine combine private limited?

The appointed directors in the company are:

  • Rajesh jain
  • Anil jaina
  • Runu jaina