Company Information

CIN
U67190DL2007PTC163037
Status
Date of Incorporation
08 May 2007
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Financial Advisers, Mortgage Advisers, Foreign Exchange
Sub Category
Non-govt company
Last Balance Sheet
31 March 2012
Last Annual Meeting
29 September 2012
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Amit Kumar
Amit Kumar
Director/Designated Partner
for almost 12 years
Jitender Kumar Mittal
Jitender Kumar Mittal
Director/Designated Partner
for over 17 years

Past Directors

Deepak Jain
Deepak Jain
Director
over 17 years ago

Documents

Form 32-201212.OCT
FormSchV-281112 for the FY ending on-310312.OCT
Evidence of cessation-301112.PDF
Optional Attachment 1-301112.PDF
Form 32-021209-091109.PDF
Certificate of Incorporation-080507.PDF
Certificate of Incorporation-080507.PDF
Photograph3-300407.PDF
Photograph2-300407.PDF
Photograph1-300407.PDF
Optional Attachment 2-300407.PDF
Optional Attachment 1-300407.PDF
MoA - Memorandum of Association-300407.PDF
AoA - Articles of Association-300407.PDF
Form 1-300407.PDF
Form 32-300407.PDF
Form 18-300407.PDF

Frequently Asked Questions

When was the Shanti equities private limited incorporated?

The Shanti equities private limited was incorporated with ROC on 08 May 2007 as .

Where has the Shanti equities private limited been incorporated?

The company was incorporated in Delhi with registration number 163037.

What is the E-filing status of the company?

The status of Shanti equities private limited is Under process of striking off.

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

The company has 3 key management personnel in the company.

Who are the directors of the Shanti equities private limited?

The appointed directors in the company are:

  • Jitender kumar mittal
  • Amit kumar
  • Deepak jain