Company Information

CIN
Status
Date of Incorporation
20 November 2002
Classes
Listing Status
Unlisted
Type
State
Goa
ROC
ROC Goa
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
56,134,600
Authorised Capital
60,000,000

Directors

Danish Ahmed Desai
Danish Ahmed Desai
Individual Promoter
for over 6 years
Riyazahmed Babasaheb Desai
Riyazahmed Babasaheb Desai
Director/Designated Partner
for over 6 years

Past Directors

Fatima Sajeed Desai
Fatima Sajeed Desai
Director
about 18 years ago
Sayeeda Begum Babasaheb Desai
Sayeeda Begum Babasaheb Desai
Director
about 22 years ago
Babasaheb Abalal Desai
Babasaheb Abalal Desai
Director
about 22 years ago
Sajeed Babasaheb Desai
Sajeed Babasaheb Desai
Managing Director
about 22 years ago

Charges

6 Crore
21 December 2020
Cholamandalam Investment And Finance Company Limited
6 Crore
21 December 2020
Others
0
21 December 2020
Others
0
21 December 2020
Others
0

Documents

Form ADT-1-28012020_signed
Copy of resolution passed by the company-28012020
Copy of the intimation sent by company-28012020
Copy of written consent given by auditor-28012020
Form AOC-4(XBRL)-28012020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23012020
Form MGT-7-02012020_signed
List of share holders, debenture holders;-30122019
Form DPT-3-11072019-signed
Form DIR-12-13062019_signed
Notice of resignation;-13062019
Evidence of cessation;-13062019
Form AOC-4(XBRL)-16022019_signed
Form MGT-7-15022019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-11022019
List of share holders, debenture holders;-08022019
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22062018
Form AOC-4(XBRL)-22062018_signed
List of share holders, debenture holders;-29032018
Optional Attachment-(2)-29032018

Frequently Asked Questions

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

Shine enterprises private limited was incorporated on 20 November 2002 .

In which state has the company been incorporated?

The company is based in Goa.

Is the Shine enterprises 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 enterprises private limited?

6 of directors are associated with the company.

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

6 of directors are associated with the company.