Company Information

CIN
U26900MH2013PTC245698
Status
Date of Incorporation
16 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2016
Last Annual Meeting
30 September 2016
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Ritu Dinesh Maloo
Ritu Dinesh Maloo
Director/Designated Partner
for over 1 year
Vishnu Bajranglal Maloo
Vishnu Bajranglal Maloo
Director/Designated Partner
for over 11 years

Past Directors

Dinesh Maloo Bajranglal
Dinesh Maloo Bajranglal
Director
over 11 years ago

Documents

Form ADT-1-15102019_signed
Copy of resolution passed by the company-14102019
Copy of the intimation sent by company-14102019
Copy of written consent given by auditor-14102019
Notice of resignation;-30032019
Form DIR-12-30032019_signed
Evidence of cessation;-30032019
Declaration of the appointee director, Managing director, in Form No. DIR-2;-30032019
Form ADT-1-17022017_signed
Copy of written consent given by auditor-11022017
Copy of the intimation sent by company-11022017
Copy of resolution passed by the company-11022017
Optional Attachment-(1)-26122016
List of share holders, debenture holders;-26122016
Annual return as per schedule V of the Companies Act,1956-26122016
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26122016
Directors report as per section 134(3)-26122016
Form AOC-4-26122016_signed
Form MGT-7-26122016_signed
Form 20B-26122016_signed

Frequently Asked Questions

When was the Shanta stones private limited incorporated?

The Shanta stones private limited was incorporated with ROC on 16 July 2013 as .

Where has the Shanta stones private limited been incorporated?

The company was incorporated in Mumbai with registration number 245698.

What is the E-filing status of the company?

The status of Shanta stones private limited is Strike Off.

Number of Key Management personnel of the Shanta stones private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shanta stones private limited?

The appointed directors in the company are:

  • Dinesh maloo bajranglal
  • Vishnu bajranglal maloo
  • Ritu dinesh maloo