Company Information

CIN
Status
Date of Incorporation
17 March 1993
Classes
Listing Status
Unlisted
Type
State
Cuttack
ROC
ROC Cuttack
Industry
Commercial Loan
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
25,056,500
Authorised Capital
27,500,000

Directors

Arnab Roy
Arnab Roy
Director
for over 21 years
Disha Jain
Disha Jain
Director
for about 11 years
Rishi Raj Narang
Rishi Raj Narang
Director
for over 16 years
Kunal Jain
Kunal Jain
Director/Designated Partner
for over 1 year
Surendra Kumar Jain
Surendra Kumar Jain
Director
for over 4 years
Dhan Bahadur
Dhan Bahadur
Director
for almost 2 years

Past Directors

Harsh Agarwal
Harsh Agarwal
Director
about 8 years ago
Kusum Jain
Kusum Jain
Director
about 11 years ago

Charges

7 Crore
20 December 2016
National Skill Development Corporation
7 Crore
20 December 2016
Others
0
20 December 2016
Others
0

Documents

Evidence of cessation;-29082020
Notice of resignation;-29082020
Optional Attachment-(1)-29082020
Form DIR-12-29082020_signed
Optional Attachment-(2)-29082020
Declaration of the appointee director, Managing director, in Form No. DIR-2;-29082020
Form ADT-1-17112019_signed
Copy of written consent given by auditor-25102019
Copy of the intimation sent by company-25102019
Copy of resolution passed by the company-25102019
Form BEN - 2-02082019_signed
Declaration under section 90-02082019
Form MGT-7-30052019_signed
Optional Attachment-(1)-27052019
List of share holders, debenture holders;-27052019
Form AOC-4-12032019_signed
Form MGT-7-12032019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05032019
List of share holders, debenture holders;-05032019
Optional Attachment-(1)-05032019

Frequently Asked Questions

What is the date of Shanti finance and property development pvt. ltd. incorporation?

Incorporation date of the company is 17 March 1993 .

Where are the documents of the company based?

The documents of the company are based in Cuttack.

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 8.

Shanti finance and property development pvt. ltd. has appointed how many directors?

The appointed directors in the company are:

  • Arnab roy
  • Kunal jain
  • Harsh agarwal
  • Dhan bahadur
  • Surendra kumar jain
  • Kusum jain
  • Rishi raj narang
  • Disha jain