Company Information

CIN
Status
Date of Incorporation
27 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
18 September 2018
Paid Up Capital
1,117,200
Authorised Capital
1,200,000

Directors

Ashish Vijay Kumar Rajgarhia
Ashish Vijay Kumar Rajgarhia
Director
for over 17 years
Rajesh Parshuram Mayekar
Rajesh Parshuram Mayekar
Director/Designated Partner
for almost 2 years
Veera Joy Patel
Veera Joy Patel
Director/Designated Partner
for over 6 years

Past Directors

Vishwanathan Kannan
Vishwanathan Kannan
Director
over 8 years ago
Devdas Lakkanna Shetty
Devdas Lakkanna Shetty
Additional Director
about 9 years ago
Amit Mohta
Amit Mohta
Director
about 9 years ago
Saurabh Sharma
Saurabh Sharma
Additional Director
almost 10 years ago
Ganesan Venkitraman Iyer
Ganesan Venkitraman Iyer
Director
over 18 years ago
Madanmohan Harikishan Mundhra
Madanmohan Harikishan Mundhra
Director
over 24 years ago

Documents

List of share holders, debenture holders;-24122018
Directors report as per section 134(3)-24122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122018
Optional Attachment-(1)-24122018
Form MGT-7-24122018_signed
Form AOC-4-24122018_signed
Form ADT-3-28112018-signed
Form DIR-12-22112018_signed
Resignation letter-21112018
Form ADT-1-20112018_signed
Copy of written consent given by auditor-12112018
Copy of resolution passed by the company-12112018
Copy of the intimation sent by company-12112018
Optional Attachment-(1)-12112018
Form DIR-12-16102018_signed
Evidence of cessation;-16102018
Notice of resignation;-16102018
Form DIR-12-12102018_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19012018

Frequently Asked Questions

When was the Shining star traders pvt ltd incorporated?

The Shining star traders pvt ltd was incorporated with ROC on 27 January 1995 as .

Where has the Shining star traders pvt ltd been incorporated?

The company was incorporated in Ahmedabad with registration number 024386.

What is the E-filing status of the company?

The status of Shining star traders pvt ltd is Converted to LLP.

Number of Key Management personnel of the Shining star traders pvt ltd?

The company has 9 key management personnel in the company.

Who are the directors of the Shining star traders pvt ltd?

The appointed directors in the company are:

  • Ashish vijay kumar rajgarhia
  • Madanmohan harikishan mundhra
  • Saurabh sharma
  • Amit mohta
  • Devdas lakkanna shetty
  • Ganesan venkitraman iyer
  • Vishwanathan kannan
  • Rajesh parshuram mayekar
  • Veera joy patel