Company Information

CIN
Status
Date of Incorporation
03 March 1992
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,806,500
Authorised Capital
4,100,000

Directors

Raju Kundu
Raju Kundu
Director
for almost 10 years

Past Directors

Ravi Sharma
Ravi Sharma
Director
over 6 years ago
Ananda Kundu .
Ananda Kundu .
Director
almost 10 years ago
Vishal Kedia
Vishal Kedia
Director
over 12 years ago
Ram Chandra Jha
Ram Chandra Jha
Director
about 15 years ago

Documents

Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019
Copy of written consent given by auditor-21052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07032019
Interest in other entities;-07032019
Form DIR-12-07032019_signed
Evidence of cessation;-07032019
Notice of resignation;-07032019
List of share holders, debenture holders;-22112018
Form MGT-7-22112018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102018
Form AOC-4-21102018_signed

Frequently Asked Questions

What is the incorporation date of the Shine finvest company pvt. tld.?

Incorporation date of the company is 03 March 1992 .

What is the state of the Shine finvest company pvt. tld. incorporation?

The state in which company is incorporated is Kolkata.

What is the Shine finvest company pvt. tld. status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shine finvest company pvt. tld.?

Shine finvest company pvt. tld. has appointed 5 of directors.

Who are the appointed Directors in Shine finvest company pvt. tld.?

The appointed directors in the company are:

  • Vishal kedia
  • Ram chandra jha
  • Ananda kundu .
  • Raju kundu
  • Ravi sharma