Company Information

CIN
U74899DL1992PTC048749
Status
Date of Incorporation
13 May 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2007
Last Annual Meeting
29 September 2007
Paid Up Capital
947,000
Authorised Capital
2,500,000

Directors

Ashish Dua
Ashish Dua
Director/Designated Partner
for over 23 years
Dheeraj Dua
Dheeraj Dua
Director/Designated Partner
for over 1 year
Vikas Dua
Vikas Dua
Director/Designated Partner
for over 1 year
Narinder Kumar Dua
Narinder Kumar Dua
Director/Designated Partner
for over 32 years

Past Directors

Documents

Optional Attachment 1-110211.PDF
Form 67 -Addendum--110211 in respect of Form EES- 2011-180111.PDF
Form EES- 2011-180111.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-180111.PDF
Affidavit -to be given individually by director-s---180111.PDF
Copy of Board resolution showing authorisation given for filing this application-180111.PDF
Indemnity bond -to be given individually or collectively by director-s--180111.PDF
Optional Attachment 1-180111.PDF
Optional Attachment 2-180111.PDF
Optional Attachment 3-180111.PDF
Form 20B-050208-Revised-1.OCT
Form 23AC-111207.OCT
Form 20B-290806.PDF
FormSchV_Scanned_Image.PDF
Digital_Signature_Declaration.PDF
Annual return as per schedule V of the Companies A_2005-2006.PDF
Details of shareholders.PDF
Details of shareholders-290806.PDF
Annual Return.PDF
MOA.PDF

Frequently Asked Questions

When was the Shine star finance co private limited incorporated?

The Shine star finance co private limited was incorporated with ROC on 13 May 1992 as .

Where has the Shine star finance co private limited been incorporated?

The company was incorporated in Delhi with registration number 048749.

What is the E-filing status of the company?

The status of Shine star finance co private limited is Strike Off.

Number of Key Management personnel of the Shine star finance co private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shine star finance co private limited?

The appointed directors in the company are:

  • Narinder kumar dua
  • Vikas dua
  • Dheeraj dua
  • Ashish dua