Company Information

CIN
Status
Date of Incorporation
17 August 2012
State / ROC
Gwalior / ROC Gwalior
Last Balance Sheet
31 March 2014
Last Annual Meeting
30 September 2014
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kailash Singh
Kailash Singh
Director
over 11 years ago
Bhagwati Bai Lodhi
Bhagwati Bai Lodhi
Director
over 13 years ago

Registered Trademarks

Smile Care Shining Soap And Chemical Industries Private Limited

[Class : 3] Soaps.

Sofhi Shining Soap And Chemical Industries Private Limited

[Class : 3] Soaps.

Lemon Beauty Shining Soap And Chemical Industries Private Limited

[Class : 3] Soaps.
View +7 more Brands for Shining Soap And Chemical Industries Private Limited.

Charges

3 Crore
15 February 2014
Punjab National Bank
3 Crore
15 February 2014
Punjab National Bank
0
15 February 2014
Punjab National Bank
0
15 February 2014
Punjab National Bank
0

Documents

FormSchV-130515 for the FY ending on-310314.OCT
Form23AC-010515 for the FY ending on-310314.OCT
Certificate of Registration of Mortgage-070514.PDF
Certificate of Registration of Mortgage-070514.PDF
Certificate of Registration of Mortgage-070514.PDF
Form DIR-12-120614.OCT
Letter of Appointment-120614.PDF
Interest in other entities-120614.PDF
Evidence of cessation-120614.PDF
Declaration of the appointee Director- in Form DIR-2-120614.PDF
Resolution of BOD authorising such payment -010514.PDF
Instrument of creation or modification of charge-010514.PDF
Form CHG-1-010514-150214-ChargeId-10487939.PDF
Acknowledgement of Stamp Duty AoA payment-170812.PDF
Acknowledgement of Stamp Duty MoA payment-170812.PDF
AoA - Articles of Association-170812.PDF
MoA - Memorandum of Association-170812.PDF
Certificate of Incorporation-170812.PDF
Form 1-170812.PDF
Certificate of Incorporation-170812.PDF
Form 18-160812-160812.PDF
Form 32-160812-160812.PDF