Company Information

CIN
U01100WB2021PTC244957
Status
Date of Incorporation
05 May 2021
Classes
Listing Status
Unlisted
Type
State
West Bengal
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
23,370,000
Authorised Capital
50,000,000

Directors

Jhabarmal Dugar
Jhabarmal Dugar
Beneficial Owner
for almost 3 years
Manoj Kumar Dugar
Manoj Kumar Dugar
Director/Designated Partner
for almost 3 years
Sampat Devi Dugar
Sampat Devi Dugar
Individual Promoter
for over 3 years
Rekha Devi Bihani
Rekha Devi Bihani
Individual Promoter
for over 3 years
Satya Prakash Behani
Satya Prakash Behani
Individual Promoter
for over 3 years

Past Directors

Charges

5 Crore
13 June 2022
Hdfc Bank Limited
5 Crore
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0
13 June 2022
Hdfc Bank Limited
0

Documents

Form MGT-7A-27112022_signed
Form AOC-4-22112022-signed
List of Directors;-16112022
List of share holders, debenture holders;-16112022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102022
Directors report as per section 134(3)-28102022
Form ADT-1-13102022
Copy of resolution passed by the company-13102022
Copy of the intimation sent by company-13102022
Copy of written consent given by auditor-13102022
Form PAS-3-06102022_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-06102022
Copy of Board or Shareholders? resolution-06102022
Form CHG-1-05082022_signed
Instrument(s) of creation or modification of charge;-05082022
Optional Attachment-(1)-05082022
CERTIFICATE OF REGISTRATION OF CHARGE-20220805
Form SH-7-08072022-signed
Copy of the resolution for alteration of capital;-05072022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05072022

Frequently Asked Questions

What is the date of Shine forever india private limited incorporation?

Incorporation date of the company is 05 May 2021 .

Where are the documents of the company based?

The documents of the company are based in West Bengal.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Shine forever india private limited has appointed how many directors?

The appointed directors in the company are:

  • Manoj kumar dugar
  • Satya prakash behani
  • Rekha devi bihani
  • Sampat devi dugar
  • Jhabarmal dugar