Company Information

CIN
U65922BR1991PTC004489
Status
Date of Incorporation
04 June 1991
Classes
Listing Status
Unlisted
Type
State
Patna
ROC
ROC Patna
Industry
Housing Finance
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
20 September 2023
Paid Up Capital
21,252,800
Authorised Capital
40,000,000

Directors

Dilip Kumar
Dilip Kumar
Director/Designated Partner
for over 33 years
Amresh Kumar
Amresh Kumar
Director/Designated Partner
for over 1 year

Past Directors

Charges

1 Crore
30 December 2016
Indusind Bank Ltd.
1 Crore
30 December 2016
Others
0
30 December 2016
Others
0
30 December 2016
Others
0

Documents

Form DPT-3-22012021-signed
Form AOC-4(XBRL)-13022020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-06022020
Form MGT-7-27122019_signed
List of share holders, debenture holders;-26122019
Form DPT-3-22102019-signed
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Optional Attachment-(1)-04102019
Form BEN - 2-29072019_signed
Declaration under section 90-27072019
Form ADT-1-07062019_signed
Copy of written consent given by auditor-07062019
Copy of resolution passed by the company-07062019
Copy of the intimation sent by company-07062019
Form AOC-4(XBRL)-27112018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-24112018
Form MGT-7-23112018_signed

Frequently Asked Questions

What is the date of Shiny industrial finance private limited incorporation?

Incorporation date of the company is 04 June 1991 .

Where are the documents of the company based?

The documents of the company are based in Patna.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 2.

Shiny industrial finance private limited has appointed how many directors?

The appointed directors in the company are:

  • Amresh kumar
  • Dilip kumar