Company Information

CIN
Status
Date of Incorporation
31 March 1994
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
2,923,000
Authorised Capital
5,000,000

Directors

Om Prakash Singhal
Om Prakash Singhal
Director/Designated Partner
for over 14 years
Seema Singhal
Seema Singhal
Director/Designated Partner
for over 14 years

Past Directors

Nathu Ram Goyal
Nathu Ram Goyal
Director
almost 20 years ago
Sushil Kumar Goyal
Sushil Kumar Goyal
Director
almost 20 years ago

Charges

1 Crore
12 September 2008
Syndicate Bank
1 Crore
12 September 2008
Syndicate Bank
0
12 September 2008
Syndicate Bank
0

Documents

Form MGT-7-07122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-06122019
List of share holders, debenture holders;-06122019
Directors report as per section 134(3)-28112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Form AOC-4-15012019_signed
Form MGT-7-14012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122018
Directors report as per section 134(3)-29122018
List of share holders, debenture holders;-29122018
Form ADT-3-13102018-signed
Resignation letter-05102018
Optional Attachment-(1)-05102018
Form ADT-1-19092018_signed
Optional Attachment-(2)-19092018
Optional Attachment-(1)-19092018
Copy of written consent given by auditor-19092018
Copy of the intimation sent by company-19092018
Form MGT-7-23112017_signed

Frequently Asked Questions

What is the incorporation date of the Shining financers private limited?

Incorporation date of the company is 31 March 1994 .

What is the state of the Shining financers private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shining financers private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shining financers private limited?

Shining financers private limited has appointed 4 of directors.

Who are the appointed Directors in Shining financers private limited?

The appointed directors in the company are:

  • Sushil kumar goyal
  • Nathu ram goyal
  • Seema singhal
  • Om prakash singhal