Company Information

CIN
Status
Date of Incorporation
12 May 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Jewellery Sales
Sub Category
Non-govt company
Last Balance Sheet
31 March 2011
Last Annual Meeting
30 September 2011
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Dina Sudhir Shah
Dina Sudhir Shah
Director
for over 14 years
Sudhir Keshavlal Shah
Sudhir Keshavlal Shah
Director
for about 14 years
Milan Sudhir Shah
Milan Sudhir Shah
Director
for over 1 year

Past Directors

Documents

FormFTE-240512.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-240512.PDF
Affidavit -to be given individually by director-s---240512.PDF
Copy of Board resolution showing authorisation given for filing this application-240512.PDF
Indemnity bond -to be given individually or collectively by director-s--240512.PDF
Optional Attachment 1-240512.PDF
Optional Attachment 2-240512.PDF
Optional Attachment 3-240512.PDF
Optional Attachment 4-240512.PDF
Optional Attachment 5-240512.PDF
FormSchV-021111 for the FY ending on-310311.OCT
Form23AC-251011 for the FY ending on-310311.OCT
Form 32-181010-041010.PDF
Acknowledgement of Stamp Duty AoA payment-120510.PDF
Acknowledgement of Stamp Duty MoA payment-120510.PDF
Certificate of Incorporation-120510.PDF
Certificate of Incorporation-120510.PDF
AoA - Articles of Association-030510.PDF
MoA - Memorandum of Association-030510.PDF
Optional Attachment 1-030510.PDF

Frequently Asked Questions

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

Shine impex private limited was incorporated on 12 May 2010 .

In which state has the company been incorporated?

The company is based in Mumbai.

Is the Shine impex private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.