Company Information

CIN
Status
Date of Incorporation
22 January 1999
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2019
Last Annual Meeting
30 September 2019
Paid Up Capital
4,028,500
Authorised Capital
5,000,000

Directors

Malini Verma
Malini Verma
Director/Designated Partner
about 21 years ago
Sanjay Kumar
Sanjay Kumar
Wholetime Director
about 22 years ago
Shalini Verma
Shalini Verma
Director/Designated Partner
almost 27 years ago

Registered Trademarks

Shalin India Shalin Impex

[Class : 14] Jewellery, Precious Stones, Imitation Jewellery, Artificial Jewellery, Fashion Jewellery, Costume Jewellery

Shalin India Shalin Impex

[Class : 21] Household Or Kitchen Utensils And Containers, Glassware, Porcelain And Earthenware.

Shalinindia With Label Shalin Impex

[Class : 9] Computers, Computer Software, Hardware, Web Sites, Networks And Equipment For Managed Electronic Data Storage And Retrieval, Back Up, Restoration, Recovery, Remote Replication And Management Of Electronic Data And Information, Reproduction, Processing, Transmitting, Logging, Recording, Storing, Portal & Internet Access Devices[Class : 42] Computer Programming,...
View +1 more Brands for Shalin Impex Private Limited.

Charges

6 Crore
19 December 2017
Aditya Birla Finance Limited
4 Crore
22 March 2013
Icici Bank Limited
1 Crore
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0
22 March 2013
Icici Bank Limited
0
19 December 2017
Others
0

Documents

Form MGT-7-28112019_signed
List of share holders, debenture holders;-27112019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form AOC-4-29102019_signed
Form DPT-3-04072019
List of share holders, debenture holders;-23112018
Form MGT-7-23112018_signed
Directors report as per section 134(3)-31102018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31102018
Form AOC-4-31102018_signed
Form ADT-1-10102018_signed
Copy of written consent given by auditor-10102018
Copy of the intimation sent by company-10102018
Copy of resolution passed by the company-10102018
Form ADT-1-12052018_signed
Optional Attachment-(1)-12052018
Copy of resolution passed by the company-12052018
Copy of the intimation sent by company-12052018
Copy of written consent given by auditor-12052018
Form ADT-3-03052018-signed
Resignation letter-27032018
Instrument(s) of creation or modification of charge;-14022018
Form CHG-1-14022018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180214
List of share holders, debenture holders;-18112017
Form MGT-7-18112017_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-11102017
Directors report as per section 134(3)-11102017
Form AOC-4-11102017_signed