It is a chemicals and materials private limited company based in Ujjain, Madhya Pradesh, India, established in 2012.
2012 | Ujjain, Madhya Pradesh, India | ActiveShining Soap And Chemical Industries Private Limited, a active private limited company, was established on 17 August 2012 in Ujjain, Madhya Pradesh, India. Engaging in industrial chemicals within the chemicals and materials sector, it holds CIN: U24240MP2012PTC029025. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a active non-compliant status. Its leadership includes Bhagwati Bai Lodhi (Director), Kailash Singh (Director). Past directors included Subhash Chandra Vyas. It holds ₹3.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2014, with the balance sheet filed on 31 March 2014. It is based at 203, B-Block 2Nd Floor Divine Valley,Dewas Road, Ujjain, Madhya Pradesh, 456010.
U24240MP2012PTC029025
029025
17 August 2012
₹0.10 M
₹0.10 M
Roc Gwalior
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Bhagwati Bai Lodhi | Director | 17 Aug 2012 | Current |
| Kailash Singh | Director | 08 May 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 08 May 2014 | Past |
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₹30,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Feb 2014 | Punjab National Bank | ₹3.00 Cr | Open |
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Shining Soap And Chemical Industries Private Limited last Annual general meeting of members was held on 30 Sep 2014 as per latest MCA records. was recorded as a recent event.
Progress on Kailash Singh was appointed as a Director was appointed as a Director on 08 May 2014 & has been associated with this company since 11 years 6 months . was documented.
The activity Shining Soap And Chemical Industries Private Limited has filed its annual Financial statements for the year ended 31 Mar 2014 with Roc Gwalior. was completed.
A charge with Punjab National Bank amounted to Rs. 30.00 M with Charge ID 10487939 was registered on 15 Feb 2014. was recorded as a recent event.
Progress on Bhagwati Bai Lodhi was appointed as a Director was appointed as a Director on 17 Aug 2012 & has been associated with this company since 13 years 3 months . was documented.
The activity Shining Soap And Chemical Industries Private Limited was registered on 17 Aug 2012 with Roc Gwalior & aged 13 years 3 months as per MCA records. was completed.
The CIN of Shining Soap And Chemical Industries Private Limited is U24240MP2012PTC029025.
Shining Soap And Chemical Industries Private Limited is headquartered at 203, B-Block 2Nd Floor Divine Valley,Dewas Road, Ujjain, Madhya Pradesh, 456010.
Shining Soap And Chemical Industries Private Limited was incorporated on 17 August 2012.
The current directors of Shining Soap And Chemical Industries Private Limited are
The primary industry of Shining Soap And Chemical Industries Private Limited is Chemicals And Materials.
Shining Soap And Chemical Industries Private Limited is unlisted.
The authorized capital of Shining Soap And Chemical Industries Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Shining Soap And Chemical Industries Private Limited is Active Non-Compliant.
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