Company Information

CIN
Status
Date of Incorporation
26 July 2013
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Business Activities NEC
Sub Category
Non-govt company
Last Balance Sheet
Last Annual Meeting
Paid Up Capital
500,000
Authorised Capital
500,000

Directors

Bhavesh Shantilal Sheth
Bhavesh Shantilal Sheth
Director
for over 11 years
Hardik Shantilal Sheth
Hardik Shantilal Sheth
Director
for over 11 years

Past Directors

Documents

Form STK-2-01062018-signed
-30052017
Acknowledgement of Stamp Duty MoA payment-260713.PDF
Acknowledgement of Stamp Duty AoA payment-260713.PDF
Certificate of Incorporation-260713.PDF
Certificate of Incorporation-260713.PDF
Optional Attachment 1-250713.PDF
MoA - Memorandum of Association-250713.PDF
AoA - Articles of Association-250713.PDF
Form 1-250713.PDF
Form 32-080713-080713.PDF
Form 18-080713-080713.PDF

Frequently Asked Questions

When was the Shanti diamonds private limited incorporated?

The Shanti diamonds private limited was incorporated with ROC on 26 July 2013 as .

Where has the Shanti diamonds private limited been incorporated?

The company was incorporated in Mumbai with registration number 246221.

What is the E-filing status of the company?

The status of Shanti diamonds private limited is Strike Off.

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

The company has 2 key management personnel in the company.

Who are the directors of the Shanti diamonds private limited?

The appointed directors in the company are:

  • Hardik shantilal sheth
  • Bhavesh shantilal sheth