Company Information

CIN
Status
Date of Incorporation
15 September 2011
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
171,936,870
Authorised Capital
180,000,000

Directors

Deepak Singh
Deepak Singh
Director/Designated Partner
about 2 years ago
Sandeep Jain
Sandeep Jain
Director/Designated Partner
over 2 years ago
Divya Singh
Divya Singh
Director/Designated Partner
over 2 years ago
Ashok Kumar
Ashok Kumar
Director/Designated Partner
almost 4 years ago
Riya Rana
Riya Rana
Additional Director
over 4 years ago
Rishi Pal Singh
Rishi Pal Singh
Director/Designated Partner
over 5 years ago
Amit Kumar Singh
Amit Kumar Singh
Director/Designated Partner
over 7 years ago

Past Directors

Namit Kumar Jain
Namit Kumar Jain
Director
over 13 years ago
Gurbinder Singh Rekhi
Gurbinder Singh Rekhi
Director
over 14 years ago

Registered Trademarks

Scl Cora Shani Corporation

[Class : 19] Building Materials (Non Metallic) Including Doors And Windows Fittings (Non Metallic), Plywood Boards, Wooden Doors, Wood Door Frames, Wood Boards, Glue Laminated Wood, Wood Veneers, Veneers, Laminate Flooring, Not Of Metal, Laminated Flat Glass For Building, Wood Mouldings Glass Doors, Wood &Timber Laminates, Vinyl Doors; Glass Doors; Vinyl Sliding Doors; Wood,...

Cora Scl Shani Corporation

[Class : 17] Flexible Pipes, Not Of Metals, Packing, Plastics In Extruded Form For Use In Manufacture In Class17

Scl Neu Shani Corporation

[Class : 17] Rubber, Gutta Percha, Gum, Asbestos, Mica And Goods Made From These Materials And Not Included In Other Classes; Plastics In Extruded Form For Use In Manufacture; Packing, Stopping And Insulating Materials; Flexible Pipes, Not Of Metal
View +2 more Brands for Shani Corporation Limited.

Charges

5 Crore
01 August 2019
Syndicate Bank
4 Crore
25 June 2020
Canara Bank
80 Lak
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0
25 June 2020
Canara Bank
0
01 August 2019
Syndicate Bank
0

Documents

Form DIR-12-04082020_signed
Evidence of cessation;-04082020
Form CHG-1-16072020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20200716
Optional Attachment-(1)-15072020
Instrument(s) of creation or modification of charge;-15072020
Form DIR-12-23062020_signed
Optional Attachment-(2)-20062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-20062020
Interest in other entities;-20062020
Optional Attachment-(1)-20062020
Declaration by first director-20062020
Form SH-7-18092019-signed
Form MR-1-05092019_signed
Copy of the resolution for alteration of capital;-05092019
Altered memorandum of assciation;-05092019
Copy of board resolution-04092019
Copy of shareholders resolution-04092019
Copy of letter of consent to act  as  Managing Director/ Whole time Director/Manager ;             -04092019
Form DIR-12-04092019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30082019
Declaration by first director-30082019
Form DIR-12-26082019_signed
Instrument(s) of creation or modification of charge;-22082019
Form CHG-1-22082019_signed
Instrument(s) evidencing creation or modification of charge in case of acquisition of property which is already subject to charge together with the instrument evidencing such acquisitions;-22082019
Declaration by first director-22082019
CERTIFICATE OF REGISTRATION OF CHARGE-20190822
Form MGT-14-16082019_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-13082019