Company Information

CIN
U65993DL1997PTC198450
Status
Date of Incorporation
22 January 1997
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Investment Companies
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
01 September 2023
Paid Up Capital
49,178,940
Authorised Capital
150,500,000

Directors

Sujata Meher
Sujata Meher
Beneficial Owner
for over 4 years
Arvind Singh
Arvind Singh
Director/Designated Partner
for over 2 years
Sumeet Thakur
Sumeet Thakur
Director/Designated Partner
for about 5 years

Past Directors

Kuldep Kumar Nagpal
Kuldep Kumar Nagpal
Director
over 17 years ago
Uttam Chand Jain
Uttam Chand Jain
Director
over 25 years ago
Sunita Jain
Sunita Jain
Director
about 27 years ago

Documents

Form DPT-3-07012021_signed
Form BEN - 2-20032020_signed
Declaration under section 90-16032020
Form PAS-3-07022020_signed
Optional Attachment-(1)-07022020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07022020
Copy of Board or Shareholders? resolution-07022020
Form DPT-3-30122019-signed
Auditor?s certificate-19122019
Form INC-28-18112019-signed
Optional Attachment-(3)-18112019
Optional Attachment-(1)-18112019
Optional Attachment-(2)-18112019
Copy of court order or NCLT or CLB or order by any other competent authority.-18112019
Copy of court order or NCLT or CLB or order by any other competent authority.-31102019
Optional Attachment-(1)-31102019
Directors report as per section 134(3)-29102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Form MGT-7-29102019_signed
Form AOC-4-29102019_signed

Frequently Asked Questions

When was the Shanti capinvest private limited incorporated?

The Shanti capinvest private limited was incorporated with ROC on 22 January 1997 as .

Where has the Shanti capinvest private limited been incorporated?

The company was incorporated in Delhi with registration number 198450.

What is the E-filing status of the company?

The status of Shanti capinvest private limited is Active.

Number of Key Management personnel of the Shanti capinvest private limited?

The company has 6 key management personnel in the company.

Who are the directors of the Shanti capinvest private limited?

The appointed directors in the company are:

  • Kuldep kumar nagpal
  • Arvind singh
  • Uttam chand jain
  • Sunita jain
  • Sumeet thakur
  • Sujata meher