Company Information

CIN
Status
Date of Incorporation
31 August 1995
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2018
Last Annual Meeting
29 September 2018
Paid Up Capital
800,000
Authorised Capital
1,000,000

Directors

Vishal Mohta
Vishal Mohta
Director
for almost 28 years

Past Directors

Vikash Mohta
Vikash Mohta
Director
about 27 years ago

Charges

0
02 May 2014
Dcb Bank Limited
4 Crore
13 October 2010
The Royal Bank Of Scotland N. V.
45 Lak
02 May 2014
Others
0
13 October 2010
The Royal Bank Of Scotland N. V.
0
02 May 2014
Others
0
13 October 2010
The Royal Bank Of Scotland N. V.
0

Documents

Form INC-22-24072019_signed
Copies of the utility bills as mentioned above (not older than two months)-24072019
Copy of board resolution authorizing giving of notice-24072019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-24072019
Form DPT-3-29062019
Form ADT-1-09062019_signed
Copy of the intimation sent by company-30052019
Copy of written consent given by auditor-30052019
Optional Attachment-(1)-30052019
Form CHG-4-30032019_signed
Letter of the charge holder stating that the amount has been satisfied-30032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190330
Optional Attachment-(1)-14032019
Instrument(s) of creation or modification of charge;-14032019
Form CHG-1-14032019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190314
Consolidated Financial statements duly authenticated as per section 134 (Including Boards report, auditors report and other docu-24122018
Supplementary or Test audit report under section 143-24122018
Form AOC - 4 CFS-24122018_signed

Frequently Asked Questions

What is the date on which the Shantacruz vanijya pvt ltd incorporated?

Shantacruz vanijya pvt ltd was incorporated on 31 August 1995 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shantacruz vanijya pvt ltd compliant?

No the company is non-compliant based on the Converted to LLP as represented by ROC.

What is the number of directors associated with Shantacruz vanijya pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Shantacruz vanijya pvt ltd?

2 of directors are associated with the company.