Company Information

CIN
Status
Date of Incorporation
20 February 2014
Classes
Listing Status
Listed
Type
State
Bangalore
ROC
Industry
Commission Agents NEC Wholesale
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Shivani Shivshankar Tiwari
Shivani Shivshankar Tiwari
Director
for
Shobitha Malya
Shobitha Malya
Director
for almost 11 years
Bantwal Manjunath Mallya
Bantwal Manjunath Mallya
Managing Director
for almost 11 years

Past Directors

Charges

3 Crore
28 March 2018
Bharat Co Operative Bank( Mumbai) Limited
1 Crore
31 August 2015
Icici Bank Limited
1 Crore
25 August 2014
State Bank Of India
1 Crore
31 August 2015
Icici Bank Limited
13 Lak
19 October 2020
Icici Banklimited
33 Lak

Documents

Instrument(s) of creation or modification of charge;-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201127
Optional Attachment-(2)-25112019
Directors report as per section 134(3)-25112019
Optional Attachment-(1)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Optional Attachment-(3)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102018
Optional Attachment-(1)-30102018
Directors report as per section 134(3)-30102018
Form AOC-4-30102018_signed
Instrument(s) of creation or modification of charge;-11042018
Form CHG-1-11042018_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20180411

Frequently Asked Questions

When was the Shanthala traders private limited incorporated?

The Shanthala traders private limited was incorporated with ROC on 20 February 2014 as Company limited by Shares .

Where has the Shanthala traders private limited been incorporated?

The company was incorporated in Bangalore with registration number 073756.

What is the E-filing status of the company?

The status of Shanthala traders private limited is Active.

What is the Shanthala traders private limited categorized as?

The company is categorized as Company limited by Shares.

Number of Key Management personnel of the Shanthala traders private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shanthala traders private limited?

The appointed directors in the company are:

  • Bantwal manjunath mallya
  • Shobitha malya
  • Shivani shivshankar tiwari