Company Information

CIN
Status
Date of Incorporation
18 January 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Accounting, Book-Keeping
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
999,400
Authorised Capital
1,000,000

Directors

Kirti Kantilal Shah
Kirti Kantilal Shah
Director
for over 1 year

Past Directors

Nidhi Haresh Shah
Nidhi Haresh Shah
Director
about 5 years ago
Parag Ramniklal Shah
Parag Ramniklal Shah
Director
almost 12 years ago

Documents

Form ADT-1-01072020_signed
Copy of the intimation sent by company-01072020
Copy of written consent given by auditor-01072020
Copy of resolution passed by the company-01072020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26062020
List of share holders, debenture holders;-26062020
Optional Attachment-(1)-26062020
Directors report as per section 134(3)-26062020
Form AOC-4-26062020_signed
Form MGT-7-26062020_signed
Evidence of cessation;-12062020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-12062020
Declaration by first director-12062020
Optional Attachment-(1)-12062020
Form DIR-12-12062020_signed
Notice of resignation;-12062020
Form DIR-12-29112019_signed
Notice of resignation;-28112019
Declaration by first director-28112019
Optional Attachment-(1)-28112019

Frequently Asked Questions

When was the Santa barbara promotions private limited incorporated?

The Santa barbara promotions private limited was incorporated with ROC on 18 January 2013 as .

Where has the Santa barbara promotions private limited been incorporated?

The company was incorporated in Mumbai with registration number 239839.

What is the E-filing status of the company?

The status of Santa barbara promotions private limited is Active.

Number of Key Management personnel of the Santa barbara promotions private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Santa barbara promotions private limited?

The appointed directors in the company are:

  • Parag ramniklal shah
  • Kirti kantilal shah
  • Nidhi haresh shah