Company Information

CIN
U51900CT1988PTC004958
Status
Date of Incorporation
22 December 1988
Classes
Listing Status
Unlisted
Type
State
Chhattisgarh
ROC
ROC Chhattisgarh
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,960,000
Authorised Capital
13,000,000

Directors

Kamlesh Jain
Kamlesh Jain
Director
for over 15 years
Madan Lal Sancheti
Madan Lal Sancheti
Director
for almost 36 years
Netram Agrawal
Netram Agrawal
Additional Director
for almost 18 years
Sanjay Agrawal
Sanjay Agrawal
Director
for over 17 years
Vibha Agrawal
Vibha Agrawal
Director/Designated Partner
for about 9 years
Sandeep Agrawal
Sandeep Agrawal
Director/Designated Partner
for over 1 year

Past Directors

Shakuntala Devi Agrawal
Shakuntala Devi Agrawal
Director
about 17 years ago
Lavkush Jain
Lavkush Jain
Director
over 19 years ago
Prashant Kumar Agrawal
Prashant Kumar Agrawal
Director
over 35 years ago

Charges

1 Crore
12 January 2018
Kotak Mahindra Bank Limited
1 Crore
05 December 2014
Hdfc Bank Limited
90 Lak
29 January 2008
Union Bank Of India
2 Crore
26 June 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
12 January 2018
Others
0
05 December 2014
Hdfc Bank Limited
0
29 January 2008
Union Bank Of India
0
26 June 2023
Hdfc Bank Limited
0
28 June 2022
Others
0
12 January 2018
Others
0
05 December 2014
Hdfc Bank Limited
0
29 January 2008
Union Bank Of India
0

Frequently Asked Questions

What is the incorporation date of the Shanti fintrade private limited?

Incorporation date of the company is 22 December 1988 .

What is the state of the Shanti fintrade private limited incorporation?

The state in which company is incorporated is Chhattisgarh.

What is the Shanti fintrade private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shanti fintrade private limited?

Shanti fintrade private limited has appointed 9 of directors.

Who are the appointed Directors in Shanti fintrade private limited?

The appointed directors in the company are:

  • Sandeep agrawal
  • Netram agrawal
  • Kamlesh jain
  • Sanjay agrawal
  • Lavkush jain
  • Madan lal sancheti
  • Prashant kumar agrawal
  • Shakuntala devi agrawal
  • Vibha agrawal