Company Information

CIN
Status
Date of Incorporation
19 February 2013
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
500,000

Directors

Sanjay Bhanwarlal Mandhana
Sanjay Bhanwarlal Mandhana
Director
for over 10 years
Saral Somani
Saral Somani
Director/Designated Partner
for over 7 years
Shantanu Singh Thakur
Shantanu Singh Thakur
Director
for almost 2 years

Past Directors

Sanjay Somani
Sanjay Somani
Director
almost 12 years ago

Charges

1 Crore
19 November 2019
Hdfc Bank Limited
1 Crore
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0
19 November 2019
Hdfc Bank Limited
0

Documents

Form DPT-3-29122020
Optional Attachment-(1)-29122020
Optional Attachment-(2)-29122020
Form MGT-7-04122019_signed
Instrument(s) of creation or modification of charge;-20122019
Form CHG-1-20122019_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20191220
Form ADT-1-04122019_signed
Form AOC-4-04122019_signed
Optional Attachment-(2)-27112019
List of share holders, debenture holders;-27112019
Copy of resolution passed by the company-27112019
Copy of the intimation sent by company-27112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019
Copy of written consent given by auditor-27112019
Directors report as per section 134(3)-27112019
Optional Attachment-(1)-27112019
Form MGT-7-27112019
Form DPT-3-31102019-signed
Optional Attachment-(1)-01072019

Frequently Asked Questions

When was the Shining india infratech private limited incorporated?

The Shining india infratech private limited was incorporated with ROC on 19 February 2013 as .

Where has the Shining india infratech private limited been incorporated?

The company was incorporated in Gwalior with registration number 030079.

What is the E-filing status of the company?

The status of Shining india infratech private limited is Active.

Number of Key Management personnel of the Shining india infratech private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shining india infratech private limited?

The appointed directors in the company are:

  • Shantanu singh thakur
  • Sanjay somani
  • Sanjay bhanwarlal mandhana
  • Saral somani