Company Information

CIN
Status
Date of Incorporation
29 June 1982
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Measuring, Checking Or Testing instruments
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
20,000,000
Authorised Capital
20,000,000

Directors

Rishabh Narendra Goliya
Rishabh Narendra Goliya
Director
for over 14 years
Akshay Davendra Goliya
Akshay Davendra Goliya
Director/Designated Partner
for over 16 years
Abhishek Surendra Goliya
Abhishek Surendra Goliya
Director/Designated Partner
for over 1 year

Past Directors

Asha Narendra Goliya
Asha Narendra Goliya
Director
about 34 years ago

Charges

9 Crore
08 February 2016
Small Industries Development Bank Of India
36 Lak
30 April 1993
Bank Of India
27 Lak
02 November 1987
Bank Of India
8 Lak
25 November 1983
Bank Of India
5 Lak
02 August 1993
Bank Of India
27 Lak
30 April 1993
Bank Of India
13 Lak
15 July 2021
State Bank Of India
9 Crore
28 January 2020
Axis Bank Limited
1 Crore
28 January 2020
Axis Bank Limited
0
15 July 2021
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
02 August 1993
Bank Of India
0
25 November 1983
Bank Of India
0
02 November 1987
Bank Of India
0
30 April 1993
Bank Of India
0
30 April 1993
Bank Of India
0
28 January 2020
Axis Bank Limited
0
15 July 2021
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
02 August 1993
Bank Of India
0
25 November 1983
Bank Of India
0
02 November 1987
Bank Of India
0
30 April 1993
Bank Of India
0
30 April 1993
Bank Of India
0
28 January 2020
Axis Bank Limited
0
15 July 2021
State Bank Of India
0
08 February 2016
Small Industries Development Bank Of India
0
02 August 1993
Bank Of India
0
25 November 1983
Bank Of India
0
02 November 1987
Bank Of India
0
30 April 1993
Bank Of India
0
30 April 1993
Bank Of India
0

Documents

Form CHG-4-20122020_signed
Letter of the charge holder stating that the amount has been satisfied-20122020
Form MSME FORM I-30042020_signed
Optional Attachment-(1)-18022020
Form CHG-1-18022020_signed
Instrument(s) of creation or modification of charge;-18022020
CERTIFICATE OF REGISTRATION OF CHARGE-20200218
Form MGT-7-14122019_signed
Form AOC-4-13122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28112019
Directors report as per section 134(3)-28112019
List of share holders, debenture holders;-28112019
Form CHG-4-21112019_signed
Letter of the charge holder stating that the amount has been satisfied-21112019
CERTIFICATE OF SATISFACTION OF CHARGE-20191121
Form ADT-1-14102019_signed
Copy of the intimation sent by company-14102019
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019

Frequently Asked Questions

When was the Shanti instruments private limited incorporated?

The Shanti instruments private limited was incorporated with ROC on 29 June 1982 as .

Where has the Shanti instruments private limited been incorporated?

The company was incorporated in Mumbai with registration number 027678.

What is the E-filing status of the company?

The status of Shanti instruments private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shanti instruments private limited?

The appointed directors in the company are:

  • Abhishek surendra goliya
  • Asha narendra goliya
  • Akshay davendra goliya
  • Rishabh narendra goliya