Company Information

CIN
U67120WB1991PTC051886
Status
Date of Incorporation
30 May 1991
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Security Dealing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
29 September 2023
Paid Up Capital
1,841,150
Authorised Capital
1,850,000

Directors

Sanjay Kumar Agarwal
Sanjay Kumar Agarwal
Director
for over 1 year
Pradip Gupta
Pradip Gupta
Director
for over 33 years

Past Directors

Documents

Form DPT-3-23122020-signed
Form ADT-1-20092020_signed
Copy of resolution passed by the company-20092020
Copy of written consent given by auditor-20092020
Form ADT-3-16092020_signed
Resignation letter-16092020
Form DPT-3-05062020-signed
Form MGT-7-24122019_signed
List of share holders, debenture holders;-23122019
Optional Attachment-(1)-23122019
Directors report as per section 134(3)-22102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22102019
Form AOC-4-22102019_signed
Form ADT-1-14102019_signed
Copy of written consent given by auditor-14102019
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Form DPT-3-04072019
Form MGT-7-21122018_signed
List of share holders, debenture holders;-20122018

Frequently Asked Questions

What is the date on which the Shanti finvest pvt ltd incorporated?

Shanti finvest pvt ltd was incorporated on 30 May 1991 .

In which state has the company been incorporated?

The company is based in Kolkata.

Is the Shanti finvest pvt ltd compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shanti finvest pvt ltd?

2 of directors are associated with the company.

What is the number of directors associated with Shanti finvest pvt ltd?

2 of directors are associated with the company.