Company Information

CIN
U28900MH1999PTC120471
Status
Date of Incorporation
22 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2021
Last Annual Meeting
30 November 2021
Paid Up Capital
14,951,100
Authorised Capital
15,000,000

Directors

Rajendra Ramdasji Maske
Rajendra Ramdasji Maske
Director/Designated Partner
for about 6 years
Sandeep Yuvraj Agarwal
Sandeep Yuvraj Agarwal
Managing Director
for over 25 years

Past Directors

Asaram Shankar Nandeshwar
Asaram Shankar Nandeshwar
Director
over 11 years ago
Sundarabai Robinson Gnanasigamony
Sundarabai Robinson Gnanasigamony
Director
over 25 years ago

Charges

11 Crore
12 January 2002
Bank Of India
11 Crore
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0
12 January 2002
Bank Of India
0

Documents

Form MGT-7-08122019_signed
Form AOC-4-07122019_signed
Optional Attachment-(1)-29112019
Directors report as per section 134(3)-29112019
List of share holders, debenture holders;-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27032019_signed
Form ADT-1-12012019_signed
Form MGT-7-06122018_signed
Form AOC-4-06122018_signed
Directors report as per section 134(3)-30112018
List of share holders, debenture holders;-30112018
Optional Attachment-(1)-30112018
Copy of resolution passed by the company-30112018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112018
Copy of MGT-8-30112018
Copy of written consent given by auditor-30112018
Form ADT-1-15112018_signed
Copy of resolution passed by the company-02112018
Copy of written consent given by auditor-02112018

Frequently Asked Questions

When was the Shanti metalfab private limited incorporated?

The Shanti metalfab private limited was incorporated with ROC on 22 June 1999 as .

Where has the Shanti metalfab private limited been incorporated?

The company was incorporated in Mumbai with registration number 120471.

What is the E-filing status of the company?

The status of Shanti metalfab private limited is Active.

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

The company has 4 key management personnel in the company.

Who are the directors of the Shanti metalfab private limited?

The appointed directors in the company are:

  • Sundarabai robinson gnanasigamony
  • Sandeep yuvraj agarwal
  • Asaram shankar nandeshwar
  • Rajendra ramdasji maske