Company Information

CIN
Status
Date of Incorporation
19 June 1989
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Malt Liquor
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,400,000

Directors

Mohanrao Bandi
Mohanrao Bandi
Director
for over 1 year
Hari Babu Gengarapu
Hari Babu Gengarapu
Director
for almost 17 years

Past Directors

Pani Prasad Balatula
Pani Prasad Balatula
Director
over 24 years ago

Charges

4 Crore
28 December 1990
Bank Of Baroda
25 Lak
16 July 1990
Vijya Bank
2 Crore
16 July 1990
Vijya Bank
2 Crore
16 July 1990
Vijya Bank
0
28 December 1990
Bank Of Baroda
0
16 July 1990
Vijya Bank
0
16 July 1990
Vijya Bank
0
28 December 1990
Bank Of Baroda
0
16 July 1990
Vijya Bank
0
16 July 1990
Vijya Bank
0
28 December 1990
Bank Of Baroda
0
16 July 1990
Vijya Bank
0

Documents

Form MGT-7-05112019_signed
List of share holders, debenture holders;-02112019
Form AOC-4-18102019_signed
Directors report as per section 134(3)-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Form ADT-1-12102019_signed
Copy of written consent given by auditor-12102019
Copy of the intimation sent by company-12102019
Copy of resolution passed by the company-12102019
Form ADT-1-13042019_signed
Copy of the intimation sent by company-13042019
Copy of written consent given by auditor-13042019
Optional Attachment-(1)-13042019
Form DIR-12-01102018_signed
Form MGT-7-25092018_signed
Form AOC-4-25092018_signed
Directors report as per section 134(3)-20092018
List of share holders, debenture holders;-20092018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20092018
Notice of resignation;-30082018

Frequently Asked Questions

What is the date of Shanthi traders private limited incorporation?

Incorporation date of the company is 19 June 1989 .

Where are the documents of the company based?

The documents of the company are based in Vijayawada.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 3.

Shanthi traders private limited has appointed how many directors?

The appointed directors in the company are:

  • Hari babu gengarapu
  • Pani prasad balatula
  • Mohanrao bandi