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SHINING INSURANCEADVISERS PRIVATE LIMITED




Shining Insuranceadvisers Private Limited is a Private incorporated on 13 August 2015. It is classified as Non-govt company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100,000 and its paid up capital is Rs. 100,000. It is inolved in Other service activities

Shining Insuranceadvisers Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on N/A.

Directors of Shining Insuranceadvisers Private Limited are Israr Ahmad Mansoori, Oshiher Giri and Kailash Chandra Sharma.

Shining Insuranceadvisers Private Limited's Corporate Identification Number is (CIN) U93030UP2015PTC072655 and its registration number is 72655.Its Email address is osihargiri@gmail.com and its registered address is A 20 GANDHI NAGAR, RAMPUR ROAD, MORADABAD MORADABAD Moradabad UP 244001 IN , - , .

Current status of Shining Insuranceadvisers Private Limited is - Under Process of Striking Off.

Company Details

CIN

U93030UP2015PTC072655

Company Name

SHINING INSURANCEADVISERS PRIVATE LIMITED

Company Status

Under Process of Striking Off

RoC

RoC-Kanpur

Registration Number

72655

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

13 August 2015

Age of Company

5 years, 2 month, 18 days

Activity

Other service activities

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹100,000

Paid up capital

₹100,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

N/A

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

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Contact Details

Email ID: osihargiri@gmail.com

Website: Click here to add.

Address:

A 20 GANDHI NAGAR, RAMPUR ROAD, MORADABAD MORADABAD Moradabad UP 244001 IN

Director Details

DIN Director Name Designation Appointment Date

07140021

ISRAR AHMAD MANSOORI

Director

13 August 2015

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Other Companies Associated with

Company Designation Appointment Date

SUN LIFE REAL ESTATE LIMITED

Director

29 March 2015

SHINING INDIA NIDHI LIMITED

Director

22 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03512384

OSHIHER GIRI

Director

13 August 2015

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Other Companies Associated with

Company Designation Appointment Date

SHINING INDIA NIDHI LIMITED

Director

22 June 2015

SHINING INFRAPROMOTERS PRIVATE LIMITED

Director

05 August 2015

SUN LIFE REAL ESTATE LIMITED

Director

13 September 2013

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03323090

KAILASH CHANDRA SHARMA

Director

13 August 2015

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Other Companies Associated with

Company Designation Appointment Date

SHINING INFRAPROMOTERS PRIVATE LIMITED

Director

05 August 2015

SUN LIFE REAL ESTATE LIMITED

Director

07 January 2011

SHINING INDIA NIDHI LIMITED

Director

22 June 2015

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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