Company Information

CIN
U30009GJ1998PTC035104
Status
Date of Incorporation
10 December 1998
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Automatic Data Processing Machines
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,947,500
Authorised Capital
6,000,000

Directors

Asha Kshitij Desai
Asha Kshitij Desai
Director
for over 1 year
Kshitij Prafulbhai Desai
Kshitij Prafulbhai Desai
Director
for over 1 year

Past Directors

Dharmeshkumar Ashwinkumar Jasani
Dharmeshkumar Ashwinkumar Jasani
Director
almost 26 years ago

Charges

0
01 May 2012
Standard Chartered Bank
65 Lak
09 April 1999
Union Bank Of India Limited
8 Crore
09 April 1999
Union Bank Of India
60 Lak
06 November 2004
Hdfc Bnk Ltd
70 Lak
01 May 2012
Standard Chartered Bank
0
06 November 2004
Hdfc Bnk Ltd
0
09 April 1999
Union Bank Of India
0
09 April 1999
Union Bank Of India Limited
0
01 May 2012
Standard Chartered Bank
0
06 November 2004
Hdfc Bnk Ltd
0
09 April 1999
Union Bank Of India
0
09 April 1999
Union Bank Of India Limited
0
01 May 2012
Standard Chartered Bank
0
06 November 2004
Hdfc Bnk Ltd
0
09 April 1999
Union Bank Of India
0
09 April 1999
Union Bank Of India Limited
0

Documents

Form DPT-3-03042021_signed
List of share holders, debenture holders;-19122019
Form MGT-7-19122019_signed
Form DPT-3-19112019-signed
Directors report as per section 134(3)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23102019
Form AOC-4-23102019_signed
Form ADT-1-11102019_signed
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form DPT-3-25072019
Form INC-22-04042019_signed
Optional Attachment-(1)-04042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04042019
Copies of the utility bills as mentioned above (not older than two months)-04042019
Form MGT-7-21012019_signed
List of share holders, debenture holders;-02122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-08102018
Directors report as per section 134(3)-08102018
Form AOC-4-08102018_signed

Frequently Asked Questions

What is the incorporation date of the Shani peripherals private limited?

Incorporation date of the company is 10 December 1998 .

What is the state of the Shani peripherals private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shani peripherals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shani peripherals private limited?

Shani peripherals private limited has appointed 3 of directors.

Who are the appointed Directors in Shani peripherals private limited?

The appointed directors in the company are:

  • Dharmeshkumar ashwinkumar jasani
  • Kshitij prafulbhai desai
  • Asha kshitij desai