Company Information

CIN
U74899DL1995PTC070245
Status
Date of Incorporation
28 June 1995
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
6,000,000

Directors

Saurabh Kumar Agarwal
Saurabh Kumar Agarwal
Director/Designated Partner
for almost 2 years
Dinesh Agarwal
Dinesh Agarwal
Director/Designated Partner
for almost 2 years
Uma Agarwal
Uma Agarwal
Director/Designated Partner
for over 23 years
Gaurav Agarwal
Gaurav Agarwal
Individual Promoter
for over 23 years

Past Directors

Documents

Form DPT-3-23102020_signed
Form MGT-7-23102020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102020
List of share holders, debenture holders;-22102020
Directors report as per section 134(3)-22102020
Form AOC-4-22102020_signed
Form MGT-7-22122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-26112019_signed
Form ADT-1-25112019_signed
Directors report as per section 134(3)-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23112019
Copy of the intimation sent by company-23112019
Copy of written consent given by auditor-23112019
Copy of resolution passed by the company-23112019
Form INC-22-11092019_signed
Copies of the utility bills as mentioned above (not older than two months)-11092019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11092019
Copy of board resolution authorizing giving of notice-11092019

Frequently Asked Questions

What is the incorporation date of the Shanta cement private limited?

Incorporation date of the company is 28 June 1995 .

What is the state of the Shanta cement private limited incorporation?

The state in which company is incorporated is Delhi.

What is the Shanta cement private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shanta cement private limited?

Shanta cement private limited has appointed 4 of directors.

Who are the appointed Directors in Shanta cement private limited?

The appointed directors in the company are:

  • Gaurav agarwal
  • Uma agarwal
  • Dinesh agarwal
  • Saurabh kumar agarwal