Company Information

CIN
U45201PB1998PLC021717
Status
Date of Incorporation
24 August 1998
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,610,200
Authorised Capital
15,000,000

Directors

Ikrabdeep Singh Ghai
Ikrabdeep Singh Ghai
Director/Designated Partner
for over 1 year
Prabhdeep Singh Ghai
Prabhdeep Singh Ghai
Director/Designated Partner
for over 12 years
Jiwandeep Singh Ghai
Jiwandeep Singh Ghai
Director/Designated Partner
for over 1 year

Past Directors

Manveen Ghai
Manveen Ghai
Director
over 9 years ago
Rajinder Singh Taggar
Rajinder Singh Taggar
Director
almost 11 years ago
Mohini Kulwant Ghai
Mohini Kulwant Ghai
Director
almost 19 years ago
Tasha Grewal
Tasha Grewal
Director
over 19 years ago

Documents

Form INC-22-25092020_signed
Form DIR-12-25092020_signed
Copy of board resolution authorizing giving of notice-24092020
Copies of the utility bills as mentioned above (not older than two months)-24092020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24092020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-23092020
Declaration by first director-23092020
Evidence of cessation;-23092020
Notice of resignation;-23092020
Form AOC-4-17112019_signed
List of share holders, debenture holders;-01112019
Form MGT-7-01112019_signed
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
List of share holders, debenture holders;-20092019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-20092019
Directors report as per section 134(3)-20092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092019
Form MGT-7-20092019_signed
Form AOC-4-20092019_signed

Frequently Asked Questions

What is the date of Santa banta com limited incorporation?

Incorporation date of the company is 24 August 1998 .

Where are the documents of the company based?

The documents of the company are based in Chandigarh.

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 7.

Santa banta com limited has appointed how many directors?

The appointed directors in the company are:

  • Mohini kulwant ghai
  • Tasha grewal
  • Jiwandeep singh ghai
  • Prabhdeep singh ghai
  • Rajinder singh taggar
  • Manveen ghai
  • Ikrabdeep singh ghai