Company Information

CIN
Status
Date of Incorporation
18 August 2006
Classes
Listing Status
Unlisted
Type
State
Pune
ROC
ROC Pune
Industry
Construction NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
200,000

Directors

Rakesh Chandrabhan Agarwal
Rakesh Chandrabhan Agarwal
Additional Director
for almost 16 years
Rajendra Keshavji Sampat
Rajendra Keshavji Sampat
Director/Designated Partner
for about 13 years
Sandeep Indrasingh Sampat
Sandeep Indrasingh Sampat
Director/Designated Partner
for almost 2 years

Past Directors

Rajbala Krishankumar Goyal
Rajbala Krishankumar Goyal
Director
over 18 years ago
Krishnakumar Kishorilal Goyal
Krishnakumar Kishorilal Goyal
Director
over 18 years ago

Documents

List of share holders, debenture holders;-13122019
Form MGT-7-13122019_signed
Form AOC-4-24112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-14112019
Directors report as per section 134(3)-14112019
Form ADT-1-07102019_signed
Copy of written consent given by auditor-07102019
Optional Attachment-(1)-07102019
Copy of resolution passed by the company-07102019
Form DPT-3-26072019-signed
Form INC-22-25052019_signed
Copy of board resolution authorizing giving of notice-25052019
Copies of the utility bills as mentioned above (not older than two months)-25052019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25052019
Form ADT-1-21052019_signed
Optional Attachment-(1)-21052019
Optional Attachment-(2)-21052019
Copy of written consent given by auditor-21052019
Copy of resolution passed by the company-21052019
Directors report as per section 134(3)-05122018

Frequently Asked Questions

What is the date on which the Shinu properties private limited incorporated?

Shinu properties private limited was incorporated on 18 August 2006 .

In which state has the company been incorporated?

The company is based in Pune.

Is the Shinu properties private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shinu properties private limited?

5 of directors are associated with the company.

What is the number of directors associated with Shinu properties private limited?

5 of directors are associated with the company.