Company Information

CIN
Status
Date of Incorporation
02 September 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,000,000
Authorised Capital
1,000,000

Directors

Monisha Jain
Monisha Jain
Director/Designated Partner
for over 19 years
Aman Jain
Aman Jain
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
18 February 2017
Icici Bank Limited
3 Crore
14 August 2020
Icici Bank Limited
16 Lak
18 March 2020
Icici Bank Limited
1 Crore
18 February 2017
Others
0
07 September 2021
Hdfc Bank Limited
0
14 August 2020
Others
0
18 March 2020
Others
0
18 February 2017
Others
0
07 September 2021
Hdfc Bank Limited
0
14 August 2020
Others
0
18 March 2020
Others
0
18 February 2017
Others
0
07 September 2021
Hdfc Bank Limited
0
14 August 2020
Others
0
18 March 2020
Others
0

Documents

Form CHG-1-12112020_signed
Instrument(s) of creation or modification of charge;-11112020
CERTIFICATE OF REGISTRATION OF CHARGE-20201111
Form CHG-1-22102020
Instrument(s) of creation or modification of charge;-22102020
Form MGT-7-28122019_signed
List of share holders, debenture holders;-27122019
Form AOC-4-11112019_signed
Optional Attachment-(1)-08112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-24062019
Form ADT-1-08032019_signed
Copy of written consent given by auditor-08032019
Copy of the intimation sent by company-08032019
Form INC-22-07032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-07032019
Copies of the utility bills as mentioned above (not older than two months)-07032019

Frequently Asked Questions

When was the Shiny clothing company private limited incorporated?

The Shiny clothing company private limited was incorporated with ROC on 02 September 2005 as .

Where has the Shiny clothing company private limited been incorporated?

The company was incorporated in Delhi with registration number 140304.

What is the E-filing status of the company?

The status of Shiny clothing company private limited is Active.

Number of Key Management personnel of the Shiny clothing company private limited?

The company has 2 key management personnel in the company.

Who are the directors of the Shiny clothing company private limited?

The appointed directors in the company are:

  • Aman jain
  • Monisha jain