Company Information

CIN
Status
Date of Incorporation
01 March 1993
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Agricultural Raw Material, Live Animals, Food, Beverages Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
15,765,000
Authorised Capital
15,765,000

Directors

Arvind Kumar
Arvind Kumar
Director
for over 30 years
Ajay Kumar
Ajay Kumar
Director
for over 30 years
Surbhi Maheshwari
Surbhi Maheshwari
Director/Designated Partner
for over 6 years
Govind Kumar
Govind Kumar
Director/Designated Partner
for over 1 year

Past Directors

Surinder Kumar
Surinder Kumar
Director
over 30 years ago

Documents

Form ADT-1-12122020_signed
Copy of resolution passed by the company-11122020
Copy of written consent given by auditor-11122020
Form AOC-4-28112020_signed
Optional Attachment-(1)-23112020
Directors report as per section 134(3)-23112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112020
Form MGT-7-26122019_signed
Optional Attachment-(1)-24122019
List of share holders, debenture holders;-24122019
Form AOC-4-13102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10102019
Directors report as per section 134(3)-10102019
List of share holders, debenture holders;-27122018
Form MGT-7-27122018_signed
Form AOC-4-18102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-12102018
Directors report as per section 134(3)-12102018
Interest in other entities;-17082018
Evidence of cessation;-17082018

Frequently Asked Questions

What is the incorporation date of the Shiny traders private limited?

Incorporation date of the company is 01 March 1993 .

What is the state of the Shiny traders private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shiny traders private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shiny traders private limited?

Shiny traders private limited has appointed 5 of directors.

Who are the appointed Directors in Shiny traders private limited?

The appointed directors in the company are:

  • Govind kumar
  • Arvind kumar
  • Surinder kumar
  • Ajay kumar
  • Surbhi maheshwari