Company Information

CIN
Status
Date of Incorporation
15 January 2007
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
165,000
Authorised Capital
200,000

Directors

Nidhi More
Nidhi More
Director
for about 1 year
Alok Kumar More
Alok Kumar More
Director/Designated Partner
for over 1 year

Past Directors

Manoj Kumar Chirania
Manoj Kumar Chirania
Director
almost 18 years ago

Charges

8 Crore
02 January 2016
Tamilnad Mercantile Bank Limited
7 Crore
30 March 2015
Kotak Mahindra Bank Limited
3 Crore
05 June 2020
Tamilnad Mercantile Bank Limited
1 Crore
07 December 2021
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
02 January 2016
Tamilnad Mercantile Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
07 December 2021
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
02 January 2016
Tamilnad Mercantile Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0
07 December 2021
Tamilnad Mercantile Bank Limited
0
05 June 2020
Tamilnad Mercantile Bank Limited
0
02 January 2016
Tamilnad Mercantile Bank Limited
0
30 March 2015
Kotak Mahindra Bank Limited
0

Documents

Optional Attachment-(4)-04072020
Optional Attachment-(1)-04072020
Instrument(s) of creation or modification of charge;-04072020
Form CHG-1-04072020_signed
Optional Attachment-(2)-04072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200704
Form MGT-7-12122019_signed
List of share holders, debenture holders;-11122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11112019
Form AOC-4-11112019_signed
List of share holders, debenture holders;-15102018
Form MGT-7-15102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Form AOC-4-13102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Instrument(s) of creation or modification of charge;-01012018
Form CHG-1-01012018_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20180101
Form CHG-4-19122017_signed
Letter of the charge holder stating that the amount has been satisfied-19122017

Frequently Asked Questions

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

Shine supplier private limited was incorporated on 15 January 2007 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shine supplier private limited compliant?

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

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

3 of directors are associated with the company.

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

3 of directors are associated with the company.