Company Information

CIN
Status
Date of Incorporation
23 March 2000
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Non Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
600,000
Authorised Capital
600,000

Directors

Babubhai Nanubhai Sanghani
Babubhai Nanubhai Sanghani
Director
for almost 25 years
Jayantibhai Nanubhai Sanghani
Jayantibhai Nanubhai Sanghani
Director
for over 24 years
Mukesh Nanubhai Sanghani
Mukesh Nanubhai Sanghani
Managing Director
for almost 25 years

Past Directors

Rajesh Virambhai Nandania
Rajesh Virambhai Nandania
Additional Director
over 21 years ago
Chandulal Nanubhai Sanghani
Chandulal Nanubhai Sanghani
Director
over 24 years ago
Jaysukhlal Kanjibhai Sanghani
Jaysukhlal Kanjibhai Sanghani
Director
over 24 years ago

Documents

Form PAS-3-19032020_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-18032020
Copy of Board or Shareholders? resolution-18032020
Form ADT-1-21112019_signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-20112019
Copy of written consent given by auditor-20112019
Directors report as per section 134(3)-20112019
Copy of the intimation sent by company-20112019
Copy of resolution passed by the company-20112019
List of share holders, debenture holders;-20112019
Form INC-22-04062019_signed
Copies of the utility bills as mentioned above (not older than two months)-04062019
Optional Attachment-(1)-04062019
Copy of board resolution authorizing giving of notice-04062019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-04062019
Form AOC-4-16012019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122018
Directors report as per section 134(3)-31122018

Frequently Asked Questions

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

Incorporation date of the company is 23 March 2000 .

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

The state in which company is incorporated is Ahmedabad.

What is the Shanti infrastructure private limited status with MCA?

The company status as per MCA is Active.

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

Shanti infrastructure private limited has appointed 6 of directors.

Who are the appointed Directors in Shanti infrastructure private limited?

The appointed directors in the company are:

  • Mukesh nanubhai sanghani
  • Jaysukhlal kanjibhai sanghani
  • Chandulal nanubhai sanghani
  • Rajesh virambhai nandania
  • Jayantibhai nanubhai sanghani
  • Babubhai nanubhai sanghani