Company Information

CIN
Status
Date of Incorporation
18 February 2005
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
220,300,000
Authorised Capital
255,000,000

Directors

Soniya Tyagi
Soniya Tyagi
Director/Designated Partner
for over 1 year
Dhruv Choudhrie
Dhruv Choudhrie
Director
for almost 19 years
Anuj Chaudhrie
Anuj Chaudhrie
Director/Designated Partner
for almost 2 years
Sumant Kapur
Sumant Kapur
Director/Designated Partner
for almost 20 years
Rajesh Rohitbhai Mehta
Rajesh Rohitbhai Mehta
Director/Designated Partner
for about 10 years
Bhanu Choudhrie
Bhanu Choudhrie
Beneficial Owner
for almost 20 years

Past Directors

Charges

149 Crore
29 November 2017
Indusind Bank Ltd.
144 Crore
13 April 2007
Indian Bank
51 Crore
13 April 2007
Indian Bank
51 Crore
16 July 2021
Indusind Bank Ltd.
5 Crore
09 December 2021
Hdfc Bank Limited
0
16 July 2021
Others
0
29 November 2017
Others
0
13 April 2007
Indian Bank
0
13 April 2007
Indian Bank
0
09 December 2021
Hdfc Bank Limited
0
16 July 2021
Others
0
29 November 2017
Others
0
13 April 2007
Indian Bank
0
13 April 2007
Indian Bank
0
09 December 2021
Hdfc Bank Limited
0
16 July 2021
Others
0
29 November 2017
Others
0
13 April 2007
Indian Bank
0
13 April 2007
Indian Bank
0

Documents

Form DIR-12-03042021_signed
Form DPT-3-09032021-signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29122020
Interest in other entities;-29122020
Form PAS-3-17122020_signed
Copy of Board or Shareholders? resolution-17122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-17122020
Form SH-7-10122020-signed
Form MGT-14-03122020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-03122020
Copy of the resolution for alteration of capital;-02122020
Altered memorandum of assciation;-02122020
Form DPT-3-07092020-signed
Optional Attachment-(1)-31082020
Form AOC-4-20082020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19082020
Directors report as per section 134(3)-19082020
Optional Attachment-(1)-05032020
Copy of resolution passed by the company-05032020
Copy of written consent given by auditor-05032020

Frequently Asked Questions

When was the Shantione real estate partners private limited incorporated?

The Shantione real estate partners private limited was incorporated with ROC on 18 February 2005 as .

Where has the Shantione real estate partners private limited been incorporated?

The company was incorporated in Delhi with registration number 133143.

What is the E-filing status of the company?

The status of Shantione real estate partners private limited is Active.

Number of Key Management personnel of the Shantione real estate partners private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shantione real estate partners private limited?

The appointed directors in the company are:

  • Dhruv choudhrie
  • Bhanu choudhrie
  • Rajesh rohitbhai mehta
  • Sumant kapur
  • Anuj chaudhrie
  • Soniya tyagi