Company Information

CIN
U74899DL1990PTC039274
Status
Date of Incorporation
19 February 1990
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2017
Last Annual Meeting
31 August 2017
Paid Up Capital
3,189,250
Authorised Capital
5,000,000

Directors

Brij Mohan Mehra
Brij Mohan Mehra
Director
for about 17 years
Jatin Mehra
Jatin Mehra
Director
for about 16 years
Vani Mehra
Vani Mehra
Additional Director
for almost 7 years
Puneet Mehra
Puneet Mehra
Director
for about 16 years

Past Directors

Documents

Form DIR-12-22022018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-22022018
Form DIR-11-22022018_signed
Evidence of cessation;-22022018
Notice of resignation;-22022018
Notice of resignation filed with the company-21022018
Acknowledgement received from company-21022018
Proof of dispatch-21022018
Acknowledgement received from company-20022018
Proof of dispatch-20022018
Notice of resignation filed with the company-20022018
Form MGT-7-13102017_signed
Form AOC-4-13102017_signed
List of share holders, debenture holders;-09102017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09102017
Directors report as per section 134(3)-09102017
Form MGT-7-03032017_signed
Form AOC-4-02032017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24022017
List of share holders, debenture holders;-24022017

Frequently Asked Questions

What is the date of Shining marbles private limited incorporation?

Incorporation date of the company is 19 February 1990 .

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 Converted to LLP.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shining marbles private limited has appointed how many directors?

The appointed directors in the company are:

  • Brij mohan mehra
  • Jatin mehra
  • Puneet mehra
  • Vani mehra