Company Information

CIN
U45400WB2010PTC154147
Status
Date of Incorporation
18 October 2010
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
28 September 2023
Paid Up Capital
651,000
Authorised Capital
1,000,000

Directors

Rashmi Goel
Rashmi Goel
Director
for about 14 years
Ajay Kumar Luharuka
Ajay Kumar Luharuka
Director
for about 6 years
Devesh Goel
Devesh Goel
Director
for about 10 years
Prabeen Khandelwal
Prabeen Khandelwal
Director/Designated Partner
for over 1 year
Jay Goel
Jay Goel
Director/Designated Partner
for over 1 year
Chandan Prasad Bari
Chandan Prasad Bari
Director/Designated Partner
for about 3 years
Dhananjay Kumar Sinha
Dhananjay Kumar Sinha
Director/Designated Partner
for almost 2 years

Past Directors

Amit Bajaj
Amit Bajaj
Additional Director
about 7 years ago
Rakhi Goel
Rakhi Goel
Director
about 14 years ago

Documents

List of share holders, debenture holders;-26122020
Form MGT-7-26122020_signed
Form AOC-4-04112020_signed
Directors report as per section 134(3)-03112020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03112020
Form DIR-12-03112020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-07082020
Notice of resignation;-07082020
Evidence of cessation;-07082020
Form DIR-12-07082020_signed
Form DPT-3-17072020-signed
Form MGT-7-24112019_signed
List of share holders, debenture holders;-23112019
Optional Attachment-(1)-23112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30102019
Directors report as per section 134(3)-30102019
Form AOC-4-30102019_signed
Form DPT-3-30062019
Form DPT-3-28062019
List of share holders, debenture holders;-03122018

Frequently Asked Questions

When was the Shanti infrabuild private limited incorporated?

The Shanti infrabuild private limited was incorporated with ROC on 18 October 2010 as .

Where has the Shanti infrabuild private limited been incorporated?

The company was incorporated in Kolkata with registration number 154147.

What is the E-filing status of the company?

The status of Shanti infrabuild private limited is Active.

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

The company has 9 key management personnel in the company.

Who are the directors of the Shanti infrabuild private limited?

The appointed directors in the company are:

  • Devesh goel
  • Rashmi goel
  • Rakhi goel
  • Amit bajaj
  • Ajay kumar luharuka
  • Chandan prasad bari
  • Prabeen khandelwal
  • Jay goel
  • Dhananjay kumar sinha