Company Information

CIN
Status
Date of Incorporation
13 September 1995
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
2,000,000
Authorised Capital
2,000,000

Directors

Nilesh Rambhau Chaknalwar
Nilesh Rambhau Chaknalwar
Director
for about 1 year
Amol Rambahu Chaknalwar
Amol Rambahu Chaknalwar
Individual Promoter
for over 29 years

Past Directors

Nitin Rambhau Chaknalwar
Nitin Rambhau Chaknalwar
Director
over 29 years ago
Sachin Rambhau Chaknalwar
Sachin Rambhau Chaknalwar
Director
over 29 years ago

Charges

20 Lak
30 March 1998
State Bank Of India
20 Lak
30 March 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0
30 March 1998
State Bank Of India
0

Documents

Form DPT-3-22102020-signed
Form ADT-1-11022020_signed
Form MGT-7-11022020_signed
Form AOC-4-11022020_signed
List of share holders, debenture holders;-07022020
Directors report as per section 134(3)-07022020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-07022020
Copy of written consent given by auditor-07022020
Copy of the intimation sent by company-07022020
Copy of resolution passed by the company-07022020
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-07022020
Form DPT-3-30062019
Form DPT-3-01072019
Form INC-22-21042019_signed
Copies of the utility bills as mentioned above (not older than two months)-21042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-21042019
Evidence of cessation;-21042019
Form DIR-12-21042019_signed
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-02112018
List of share holders, debenture holders;-02112018

Frequently Asked Questions

What is the date of Shantiraj lubricants private limited incorporation?

Incorporation date of the company is 13 September 1995 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 4.

Shantiraj lubricants private limited has appointed how many directors?

The appointed directors in the company are:

  • Amol rambahu chaknalwar
  • Sachin rambhau chaknalwar
  • Nitin rambhau chaknalwar
  • Nilesh rambhau chaknalwar