Company Information

CIN
Status
Date of Incorporation
04 February 2005
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
10,000,000
Authorised Capital
10,000,000

Directors

Jayantilal Narandas Surelia
Jayantilal Narandas Surelia
Director
for almost 20 years
Gaurav Ramesh Wadhawan
Gaurav Ramesh Wadhawan
Director
for almost 20 years
Neha Vishal Wadhawan
Neha Vishal Wadhawan
Director/Designated Partner
for about 13 years
Neena Balkrishan Wadhawan
Neena Balkrishan Wadhawan
Director
for about 13 years
Vishal Balkrishan Wadhawan
Vishal Balkrishan Wadhawan
Director/Designated Partner
for over 1 year

Past Directors

Balkrishan Pritamlal Wadhawan
Balkrishan Pritamlal Wadhawan
Director
almost 17 years ago

Charges

25 October 2008
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
02 April 2007
Abn Amro Bank Nv
0
24 June 2015
Hdfc Bank Limited
0
29 November 2013
State Bank Of Travancore
0
25 October 2008
Axis Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
25 October 2008
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
02 April 2007
Abn Amro Bank Nv
0
24 June 2015
Hdfc Bank Limited
0
29 November 2013
State Bank Of Travancore
0
25 October 2008
Axis Bank Limited
0
17 April 2006
Hdfc Bank Limited
0
25 October 2008
Axis Bank Limited
0
31 October 2014
Hdfc Bank Limited
0
02 April 2007
Abn Amro Bank Nv
0
24 June 2015
Hdfc Bank Limited
0
29 November 2013
State Bank Of Travancore
0
25 October 2008
Axis Bank Limited
0
17 April 2006
Hdfc Bank Limited
0

Documents

Form DPT-3-31072020-signed
Form INC-22-20012020_signed
Copy of board resolution authorizing giving of notice-20012020
Optional Attachment-(1)-20012020
Copies of the utility bills as mentioned above (not older than two months)-20012020
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-20012020
Form AOC-4-20112019_signed
Form MGT-7-19112019_signed
List of share holders, debenture holders;-15112019
Directors report as per section 134(3)-15112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-15112019
Form ADT-1-17102019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Optional Attachment-(2)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-13062019
Form MGT-14-18032019_signed
Form ADT-1-14032019_signed
Optional Attachment-(1)-14032019

Frequently Asked Questions

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

Incorporation date of the company is 04 February 2005 .

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

The state in which company is incorporated is Mumbai.

What is the Shanti infraengineering private limited status with MCA?

The company status as per MCA is Active.

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

Shanti infraengineering private limited has appointed 6 of directors.

Who are the appointed Directors in Shanti infraengineering private limited?

The appointed directors in the company are:

  • Gaurav ramesh wadhawan
  • Vishal balkrishan wadhawan
  • Neena balkrishan wadhawan
  • Jayantilal narandas surelia
  • Neha vishal wadhawan
  • Balkrishan pritamlal wadhawan