Company Information

CIN
U45200DL2012PTC237305
Status
Date of Incorporation
12 June 2012
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
40,000,000
Authorised Capital
50,000,000

Directors

Sanjay Jain
Sanjay Jain
Director
for over 12 years
Rakesh Kumar Jain
Rakesh Kumar Jain
Additional Director
for about 5 years
Manish Jain
Manish Jain
Director/Designated Partner
for over 1 year
Sharad Jain
Sharad Jain
Director/Designated Partner
for over 1 year

Past Directors

Kushal Pal Singh
Kushal Pal Singh
Director
almost 6 years ago

Charges

64 Crore
20 December 2016
Idbi Trusteeship Services Limited
50 Crore
02 September 2022
Idbi Trusteeship Services Limited
6 Crore
10 November 2021
Idbi Trusteeship Services Limited
8 Crore
02 September 2022
Idbi Trusteeship Services Limited
0
10 November 2021
Idbi Trusteeship Services Limited
0
20 December 2016
Idbi Trusteeship Services Limited
0
02 September 2022
Idbi Trusteeship Services Limited
0
10 November 2021
Idbi Trusteeship Services Limited
0
20 December 2016
Idbi Trusteeship Services Limited
0
02 September 2022
Idbi Trusteeship Services Limited
0
10 November 2021
Idbi Trusteeship Services Limited
0
20 December 2016
Idbi Trusteeship Services Limited
0

Documents

Form MGT-7-25122019_signed
List of share holders, debenture holders;-24122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Directors report as per section 134(3)-28112019
Form AOC-4-02122019_signed
Form DIR-12-21112019_signed
Notice of resignation;-19112019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-19112019
Evidence of cessation;-19112019
Interest in other entities;-19112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-14102019
Optional Attachment-(1)-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-05092019
Form ADT-1-08062019_signed
Copy of resolution passed by the company-30052019
Copy of written consent given by auditor-30052019
Copy of the intimation sent by company-30052019
Form MGT-7-30122018_signed

Frequently Asked Questions

When was the Santur estates private limited incorporated?

The Santur estates private limited was incorporated with ROC on 12 June 2012 as .

Where has the Santur estates private limited been incorporated?

The company was incorporated in Delhi with registration number 237305.

What is the E-filing status of the company?

The status of Santur estates private limited is Active.

Number of Key Management personnel of the Santur estates private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Santur estates private limited?

The appointed directors in the company are:

  • Sanjay jain
  • Sharad jain
  • Manish jain
  • Rakesh kumar jain
  • Kushal pal singh