Company Information

CIN
U67120WB1995PTC070117
Status
Date of Incorporation
28 March 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,997,000
Authorised Capital
5,000,000

Directors

Jai Prakash Maheshwari
Jai Prakash Maheshwari
Director/Designated Partner
for almost 15 years
Amar Kumar Sharma
Amar Kumar Sharma
Director/Designated Partner
for about 1 year

Past Directors

Prabir Pal
Prabir Pal
Director
over 19 years ago

Documents

Form MGT-7-24112019_signed
List of share holders, debenture holders;-19112019
Form AOC-4-19112019_signed
Directors report as per section 134(3)-18112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18112019
Form DPT-3-30102019-signed
Form DPT-3-29102019-signed
Form ADT-1-12102019_signed
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-16052019_signed
Copy of resolution passed by the company-16052019
Copy of the intimation sent by company-16052019
Copy of written consent given by auditor-16052019
List of share holders, debenture holders;-26122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122018
Directors report as per section 134(3)-26122018
Form AOC-4-26122018_signed
Form MGT-7-26122018_signed

Frequently Asked Questions

What is the date on which the Shine securities pvt ltd incorporated?

Shine securities pvt ltd was incorporated on 28 March 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shine securities pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shine securities pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Shine securities pvt ltd?

3 of directors are associated with the company.