Company Information

CIN
U36991KL2006PTC019726
Status
Date of Incorporation
11 August 2006
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Pencil, Pens Refills, Stamps, Typewriter Ribbons, Stationery Articles
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
25,982,000
Authorised Capital
31,000,000

Directors

Past Directors

Sreekumar Anandharaman
Sreekumar Anandharaman
Director
about 6 years ago
Rajan Nair Kavil
Rajan Nair Kavil
Director
over 18 years ago
Lalu Kandengath Sekharan
Lalu Kandengath Sekharan
Director
over 18 years ago

Charges

11 Crore
25 March 2014
State Bank Of Travancore
60 Lak
12 November 2013
State Bank Of Travancore
2 Crore
13 March 2012
State Bank Of Travancore
43 Lak
21 July 2009
State Bank Of India
8 Crore
21 July 2009
State Bank Of Travancore
6 Lak
21 July 2009
State Bank Of Travancore
21 Lak
25 August 2007
The Federal Bank Limited
9 Lak
07 October 2006
The Federal Bank Limited
26 Lak
17 July 2008
The Federal Bank Limited
20 Lak
07 October 2006
The Federal Bank Limited
65 Lak
21 July 2009
State Bank Of India
0
07 October 2006
The Federal Bank Limited
0
21 July 2009
State Bank Of Travancore
0
12 November 2013
State Bank Of Travancore
0
25 March 2014
State Bank Of Travancore
0
17 July 2008
The Federal Bank Limited
0
21 July 2009
State Bank Of Travancore
0
13 March 2012
State Bank Of Travancore
0
07 October 2006
The Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
21 July 2009
State Bank Of India
0
07 October 2006
The Federal Bank Limited
0
21 July 2009
State Bank Of Travancore
0
12 November 2013
State Bank Of Travancore
0
25 March 2014
State Bank Of Travancore
0
17 July 2008
The Federal Bank Limited
0
21 July 2009
State Bank Of Travancore
0
13 March 2012
State Bank Of Travancore
0
07 October 2006
The Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0
21 July 2009
State Bank Of India
0
07 October 2006
The Federal Bank Limited
0
21 July 2009
State Bank Of Travancore
0
12 November 2013
State Bank Of Travancore
0
25 March 2014
State Bank Of Travancore
0
17 July 2008
The Federal Bank Limited
0
21 July 2009
State Bank Of Travancore
0
13 March 2012
State Bank Of Travancore
0
07 October 2006
The Federal Bank Limited
0
25 August 2007
The Federal Bank Limited
0

Documents

Optional Attachment-(4)-06072020
Optional Attachment-(3)-06072020
Optional Attachment-(2)-06072020
Optional Attachment-(1)-06072020
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200706
Form DIR-12-10032020_signed
Notice of resignation;-10032020
Evidence of cessation;-10032020
Form ADT-1-15022020_signed
Form AOC-4-15022020_signed
Form MGT-7-15022020_signed
Copy of the intimation sent by company-13022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13022020
Directors report as per section 134(3)-13022020
Copy of written consent given by auditor-13022020
List of share holders, debenture holders;-13022020
Copy of resolution passed by the company-13022020
Form CHG-1-07022019_signed

Frequently Asked Questions

When was the Shine flexible print and packs private limited incorporated?

The Shine flexible print and packs private limited was incorporated with ROC on 11 August 2006 as .

Where has the Shine flexible print and packs private limited been incorporated?

The company was incorporated in Ernakulam with registration number 019726.

What is the E-filing status of the company?

The status of Shine flexible print and packs private limited is Active.

Number of Key Management personnel of the Shine flexible print and packs private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shine flexible print and packs private limited?

The appointed directors in the company are:

  • Lalu kandengath sekharan
  • Rajan nair kavil
  • Sreekumar anandharaman