Company Information

CIN
U74999MH2014PTC253231
Status
Date of Incorporation
13 February 2014
Classes
Listing Status
Listed
Type
State
Mumbai
ROC
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ashraf Iqbal Khan
Ashraf Iqbal Khan
Additional Director
for
Prachi Dattaram Parkar
Prachi Dattaram Parkar
Director
for over 5 years
Dattaram Sudhakar Parkar
Dattaram Sudhakar Parkar
Director
for over 10 years

Past Directors

Charges

5 Lak
24 February 2015
Apna Sahakari Bank Ltd.
5 Lak

Documents

Form MGT-7-23112019_signed
Form AOC-4-23112019_signed
Directors report as per section 134(3)-20112019
List of share holders, debenture holders;-20112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Form DIR-12-11102019_signed
Form DPT-3-09072019
Form DPT-3-30062019
Optional Attachment-(1)-22052019
Notice of resignation;-22052019
Interest in other entities;-22052019
Form DIR-12-22052019_signed
Evidence of cessation;-22052019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22052019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10112017

Frequently Asked Questions

What is the date of Shine trading company private limited incorporation?

Incorporation date of the company is 13 February 2014 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the classification given to Shine trading company private limited?

The company falls under the Company limited by Shares as per MCA.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shine trading company private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashraf iqbal khan
  • Dattaram sudhakar parkar
  • Prachi dattaram parkar