Shine Travels And Cargo Private Limited

Financials

Updated 9 months ago

Directors

Ram Sagar Tiwari
Ram Sagar Tiwari
 Director/Designated Partner
Mohan Tiwari
Mohan Tiwari
 Director/Designated Partner
Anand Sagar Tiwari
Anand Sagar Tiwari
 Director/Designated Partner

Company Information

CIN U74899DL1992PTC047783
Company Status Active
Registration Number 047783
Date of Incorporation 27 February 1992
Registration State Delhi
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 5,000,000
Paid Up Capital 2,885,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet

Past Directors

Charges

3 CR PENDING
Name Status Amount
Axis Bank Limited
16 July 2019 		30 LAC
Vijaya Bank
25 May 2018 		4 LAC
Vijaya Bank
04 October 2017 		10 LAC
Vijaya Bank
06 March 2014 		75 LAC
Vijaya Bank
18 October 2008 		5 LAC
Vijaya Bank
26 October 2006 		4 LAC
Vijaya Bank
31 May 2005 		3 LAC
Vijaya Bank
14 July 2003 		75 LAC
Vijaya Bank
22 January 2003 		75 LAC
Vijaya Bank
20 December 2002 		30 LAC
Vijaya Bank
28 September 2000 		25 LAC
Vijaya Bank
06 September 2000 		5 LAC
Vijaya Bank
24 February 2000 		3 LAC
Vijaya Bank
14 July 1998 		5 LAC
Vijaya Bank
02 February 1998 		3 LAC
Vijaya Bank
16 August 1997 		3 LAC
Vijaya Bank
14 June 1995 		3 LAC
Others
04 October 2017 		0
Axis Bank Limited
16 July 2019 		0
Others
06 March 2014 		0
Vijaya Bank
14 July 1998 		0
Vijaya Bank
24 February 2000 		0
Vijaya Bank
14 June 1995 		0
Others
25 May 2018 		0
Vijaya Bank
20 December 2002 		0
Vijaya Bank
22 January 2003 		0
Vijaya Bank
06 September 2000 		0
Vijaya Bank
14 July 2003 		0
Vijaya Bank
28 September 2000 		0
Vijaya Bank
31 May 2005 		0
Vijaya Bank
16 August 1997 		0
Vijaya Bank
18 October 2008 		0
Vijaya Bank
26 October 2006 		0
Vijaya Bank
02 February 1998 		0
Others
04 October 2017 		0
Axis Bank Limited
16 July 2019 		0
Others
06 March 2014 		0
Vijaya Bank
14 July 1998 		0
Vijaya Bank
24 February 2000 		0
Vijaya Bank
14 June 1995 		0
Others
25 May 2018 		0
Vijaya Bank
20 December 2002 		0
Vijaya Bank
22 January 2003 		0
Vijaya Bank
06 September 2000 		0
Vijaya Bank
14 July 2003 		0
Vijaya Bank
28 September 2000 		0
Vijaya Bank
31 May 2005 		0
Vijaya Bank
16 August 1997 		0
Vijaya Bank
18 October 2008 		0
Vijaya Bank
26 October 2006 		0
Vijaya Bank
02 February 1998 		0
Others
04 October 2017 		0
Axis Bank Limited
16 July 2019 		0
Others
06 March 2014 		0
Vijaya Bank
14 July 1998 		0
Vijaya Bank
24 February 2000 		0
Vijaya Bank
14 June 1995 		0
Others
25 May 2018 		0
Vijaya Bank
20 December 2002 		0
Vijaya Bank
22 January 2003 		0
Vijaya Bank
06 September 2000 		0
Vijaya Bank
14 July 2003 		0
Vijaya Bank
28 September 2000 		0
Vijaya Bank
31 May 2005 		0
Vijaya Bank
16 August 1997 		0
Vijaya Bank
18 October 2008 		0
Vijaya Bank
26 October 2006 		0
Vijaya Bank
02 February 1998 		0
Others
04 October 2017 		0
Axis Bank Limited
16 July 2019 		0
Others
06 March 2014 		0
Vijaya Bank
14 July 1998 		0
Vijaya Bank
24 February 2000 		0
Vijaya Bank
14 June 1995 		0
Others
25 May 2018 		0
Vijaya Bank
20 December 2002 		0
Vijaya Bank
22 January 2003 		0
Vijaya Bank
06 September 2000 		0
Vijaya Bank
14 July 2003 		0
Vijaya Bank
28 September 2000 		0
Vijaya Bank
31 May 2005 		0
Vijaya Bank
16 August 1997 		0
Vijaya Bank
18 October 2008 		0
Vijaya Bank
26 October 2006 		0
Vijaya Bank
02 February 1998 		0

Frequently Asked Questions

What is the date of Shine travels and cargo private limited incorporation?

Incorporation date of the company is 27 February 1992 .

Where are the documents of the company based?

The documents of the company are based in Delhi.

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

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shine travels and cargo private limited has appointed how many directors?

The appointed directors in the company are:

  • Ram sagar tiwari
  • Mohan tiwari
  • Anand sagar tiwari

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