Company Information

CIN
Status
Date of Incorporation
31 March 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
2,950,000
Authorised Capital
3,000,000

Directors

Nitin Dewan
Nitin Dewan
Director/Designated Partner
for over 6 years
Achla Dewan
Achla Dewan
Director/Designated Partner
for over 1 year

Past Directors

Arvind Soni
Arvind Soni
Additional Director
over 12 years ago
Suresh Kumar Dewan
Suresh Kumar Dewan
Director
about 16 years ago

Documents

Form DPT-3-03022021-signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form AOC-4-10112019_signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form ADT-1-03102019_signed
Copy of resolution passed by the company-03102019
Copy of written consent given by auditor-03102019
Copy of the intimation sent by company-03102019
Form DPT-3-19062019
Evidence of cessation;-25042019
Form DIR-12-25042019_signed
Notice of resignation;-25042019
Directors report as per section 134(3)-14112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112018
List of share holders, debenture holders;-14112018
Form AOC-4-14112018_signed
Form MGT-7-14112018_signed
Form DIR-12-04102018_signed

Frequently Asked Questions

What is the date of Shining india developers private limited incorporation?

Incorporation date of the company is 31 March 2005 .

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 4.

Shining india developers private limited has appointed how many directors?

The appointed directors in the company are:

  • Achla dewan
  • Arvind soni
  • Suresh kumar dewan
  • Nitin dewan