Company Information

CIN
Status
Date of Incorporation
28 April 2005
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
3,030,000
Authorised Capital
5,000,000

Directors

Dilip Kumar Agarwal
Dilip Kumar Agarwal
Director/Designated Partner
for about 19 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Gopal Marodia
Gopal Marodia
Director
about 19 years ago

Charges

1 Crore
30 April 2017
Reliance Home Finance Limited
1 Crore
07 August 2015
State Bank Of India
2 Crore
31 August 2007
State Bank Of India
1 Crore
01 January 2022
Others
0
30 April 2017
Others
0
07 August 2015
State Bank Of India
0
31 August 2007
State Bank Of India
0
01 January 2022
Others
0
30 April 2017
Others
0
07 August 2015
State Bank Of India
0
31 August 2007
State Bank Of India
0

Documents

Form DPT-3-15122020-signed
Form ADT-1-02032020_signed
Copy of the intimation sent by company-02032020
Copy of resolution passed by the company-02032020
Copy of written consent given by auditor-02032020
Form ADT-3-03012020_signed
Resignation letter-28122019
Form MGT-7-11112019_signed
Form AOC-4-11112019_signed
Form DPT-3-08112019-signed
Directors report as per section 134(3)-06112019
List of share holders, debenture holders;-06112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112019
Form ADT-3-23102019_signed
Resignation letter-21102019
Form ADT-1-12102019_signed
Copy of resolution passed by the company-12102019
Copy of the intimation sent by company-12102019
Copy of written consent given by auditor-12102019
Form ADT-1-11102019_signed

Frequently Asked Questions

What is the date of Shanti enclave private limited incorporation?

Incorporation date of the company is 28 April 2005 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Shanti enclave private limited has appointed how many directors?

The appointed directors in the company are:

  • Dinesh kumar agarwal
  • Dilip kumar agarwal
  • Gopal marodia