Company Information

CIN
Status
Date of Incorporation
29 September 2010
Classes
Listing Status
Listed
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
15 September 2023
Paid Up Capital
123,100,000
Authorised Capital
130,000,000

Directors

Sarthak Sanghvi .
Sarthak Sanghvi .
Director/Designated Partner
for about 1 year
Jayaraman Madhu Suthan
Jayaraman Madhu Suthan
Director/Designated Partner
for almost 2 years
Shripal Veeramchand Sanghvi
Shripal Veeramchand Sanghvi
Director/Designated Partner
for about 1 year
Sujathaa Mehta
Sujathaa Mehta
Director
for almost 4 years
Mahipal Sanghvi
Mahipal Sanghvi
Manager/Secretary
for almost 4 years

Past Directors

Navaratanmal Lunker
Navaratanmal Lunker
Director
almost 4 years ago
Ramakrishnan Ramachandran Kalpathy
Ramakrishnan Ramachandran Kalpathy
Company Secretary
almost 4 years ago
Heemaram Savaji
Heemaram Savaji
Director
about 7 years ago
Ratanchand Lodha
Ratanchand Lodha
Additional Director
over 7 years ago
Kushbu .
Kushbu .
Director
almost 9 years ago
Kamaleshkumar .
Kamaleshkumar .
Director
almost 10 years ago
Rikhabchand Jain Sureshkumar
Rikhabchand Jain Sureshkumar
Director
almost 10 years ago
Siremal Kothari Ganpathraj
Siremal Kothari Ganpathraj
Director
almost 10 years ago
Shreyans Lodha
Shreyans Lodha
Director
about 13 years ago
Gumanmal Vimal Chand Chordia
Gumanmal Vimal Chand Chordia
Director
about 13 years ago
Pramod Kumar Agarwal
Pramod Kumar Agarwal
Director
about 13 years ago
Nitesh Ratanchand Lodha
Nitesh Ratanchand Lodha
Managing Director
over 13 years ago

Charges

0
31 March 2011
Indian Overseas Bank
2 Crore
24 December 2010
Punjab National Bank
2 Lak
31 March 2011
Indian Overseas Bank
0
24 December 2010
Punjab National Bank
0
31 March 2011
Indian Overseas Bank
0
24 December 2010
Punjab National Bank
0

Documents

Form ADT-1-03012021_signed
Copy of the intimation sent by company-28122020
Copy of resolution passed by the company-28122020
Copy of written consent given by auditor-28122020
Form ADT-3-05122020_signed
Resignation letter-30112020
Form MGT-7-25012020_signed
List of share holders, debenture holders;-18012020
Optional Attachment-(1)-18012020
Copy of MGT-8-18012020
Optional Attachment-(2)-18012020
Form AOC-4(XBRL)-05122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-30112019
Form MGT-15-17112019_signed
Form MGT-7-06052019_signed
Copy of MGT-8-04052019
List of share holders, debenture holders;-04052019
Form AOC-4(XBRL)-28032019_signed
Form MGT-15-25032019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-22032019

Frequently Asked Questions

What is the date of Shanti guru industries limited incorporation?

Incorporation date of the company is 29 September 2010 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

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 17.

Shanti guru industries limited has appointed how many directors?

The appointed directors in the company are:

  • Siremal kothari ganpathraj
  • Nitesh ratanchand lodha
  • Pramod kumar agarwal
  • Rikhabchand jain sureshkumar
  • Sujathaa mehta
  • Gumanmal vimal chand chordia
  • Kamaleshkumar .
  • Shreyans lodha
  • Ratanchand lodha
  • Kushbu .
  • Mahipal sanghvi
  • Shripal veeramchand sanghvi
  • Heemaram savaji
  • Jayaraman madhu suthan
  • Ramakrishnan ramachandran kalpathy
  • Navaratanmal lunker
  • Sarthak sanghvi .