Company Information

CIN
U74899DL1992PTC047783
Status
Date of Incorporation
27 February 1992
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,885,000
Authorised Capital
5,000,000

Directors

Anand Sagar Tiwari
Anand Sagar Tiwari
Director/Designated Partner
for about 1 year
Mohan Tiwari
Mohan Tiwari
Director/Designated Partner
for over 1 year
Ram Sagar Tiwari
Ram Sagar Tiwari
Director/Designated Partner
for over 32 years

Past Directors

Charges

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

Documents

Form DPT-3-10032021-signed
Form MGT-7-11122019_signed
List of share holders, debenture holders;-07122019
Form AOC-4-03122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-29102019_signed
Copy of written consent given by auditor-28102019
Copy of resolution passed by the company-28102019
Form CHG-1-23092019-signed
CERTIFICATE OF REGISTRATION OF CHARGE-20190923
Instrument(s) of creation or modification of charge;-27082019
Optional Attachment-(1)-27082019
Form DPT-3-30072019
Form ADT-1-14062019_signed
Copy of resolution passed by the company-14062019
Copy of written consent given by auditor-14062019
Directors report as per section 134(3)-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed

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