Company Information

CIN
U67120KL2000PTC013750
Status
Date of Incorporation
20 March 2000
Classes
Listing Status
Unlisted
Type
State
Ernakulam
ROC
ROC Ernakulam
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
999,780
Authorised Capital
2,500,000

Directors

Shalini Devi Mohini
Shalini Devi Mohini
Director/Designated Partner
for almost 4 years
Rajasekharan Nair
Rajasekharan Nair
Managing Director
for over 24 years

Past Directors

Rajeevan Abhayadev
Rajeevan Abhayadev
Director
over 24 years ago
Ashok Sadasivan Pillai
Ashok Sadasivan Pillai
Director
over 24 years ago

Documents

Form DIR-12-07092020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07092020
Evidence of cessation;-07092020
Optional Attachment-(2)-07092020
Notice of resignation;-07092020
Optional Attachment-(1)-07092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Copy of financial statements duly authenticated as per section 134(including Board?s report, auditors? report and other documents)-19102019
Directors report as per section 134(3)-19102019
List of share holders, debenture holders;-19102019
Form AOC-4 additional attachment-19102019_signed
Form AOC-4-19102019_signed
Form MGT-7-19102019_signed
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of written consent given by auditor-12102019
Form DPT-3-26072019
Form INC-22-22042019_signed
Copies of the utility bills as mentioned above (not older than two months)-22042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-22042019

Frequently Asked Questions

What is the incorporation date of the Shonima capital services private limited?

Incorporation date of the company is 20 March 2000 .

What is the state of the Shonima capital services private limited incorporation?

The state in which company is incorporated is Ernakulam.

What is the Shonima capital services private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shonima capital services private limited?

Shonima capital services private limited has appointed 4 of directors.

Who are the appointed Directors in Shonima capital services private limited?

The appointed directors in the company are:

  • Ashok sadasivan pillai
  • Rajeevan abhayadev
  • Rajasekharan nair
  • Shalini devi mohini