Company Information

CIN
U52100TN2011PTC079159
Status
Date of Incorporation
10 February 2011
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

. Rajesh Kumar Natarajan
. Rajesh Kumar Natarajan
Additional Director
for over 12 years
Muthu Paramasivam
Muthu Paramasivam
Director/Designated Partner
for over 1 year

Past Directors

Radhakrishnan Ramesh
Radhakrishnan Ramesh
Director
almost 14 years ago
Mayilerinathan Veluchamy
Mayilerinathan Veluchamy
Director
almost 14 years ago

Documents

Form INC-28-03112016-signed
Copy of court order or NCLT or CLB or order by any other competent authority.-20102016
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-01052016
Supplementary or Test audit report under section 143-01052016
Form AOC - 4 CFS-01052016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28042016
Statement of Subsidiaries as per section 129 - Form AOC-1-28042016
Directors report as per section 134(3)-28042016
Form AOC-4-28042016_signed
Form ADT-1-280116.OCT
Form MGT-7-301215.OCT
Form INC-22-030915.OCT
Optional Attachment 1-030915.PDF
Form DIR-12-270715.OCT
Letter of Appointment-250715.PDF
Declaration of the appointee Director- in Form DIR-2-250715.PDF
Evidence of cessation-270715.PDF
Interest in other entities-250715.PDF
Optional Attachment 1-250715.PDF

Frequently Asked Questions

When was the Shine home appliances private limited incorporated?

The Shine home appliances private limited was incorporated with ROC on 10 February 2011 as .

Where has the Shine home appliances private limited been incorporated?

The company was incorporated in Chennai with registration number 079159.

What is the E-filing status of the company?

The status of Shine home appliances private limited is Amalgamated.

Number of Key Management personnel of the Shine home appliances private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shine home appliances private limited?

The appointed directors in the company are:

  • . rajesh kumar natarajan
  • Mayilerinathan veluchamy
  • Radhakrishnan ramesh
  • Muthu paramasivam