Company Information

CIN
Status
Date of Incorporation
18 April 2011
Classes
Listing Status
Listed
Type
State
ROC
ROC Gwalior
Industry
Legal Activities, Advocates Solicitors
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
111,060,000
Authorised Capital
120,000,000

Directors

Rohan Kacholia
Rohan Kacholia
Individual Promoter
for over 7 years
Sangeeta Kacholia
Sangeeta Kacholia

for over 7 years
Vijay Nichani
Vijay Nichani
Director/Designated Partner
for over 7 years
Karuna Kacholia
Karuna Kacholia
Director/Designated Partner
for almost 2 years
Pooja Chordia
Pooja Chordia
Director/Designated Partner
for about 3 years
Sudeep Satyendra Saxena
Sudeep Satyendra Saxena
Director/Designated Partner
for about 4 years
Ayush Kacholia
Ayush Kacholia
Director/Designated Partner
for over 13 years
Rahul Jain
Rahul Jain
Director/Designated Partner
for almost 2 years
Shribala Mandhanya
Shribala Mandhanya
Director/Designated Partner
for about 3 years

Past Directors

Mukesh Kacholia
Mukesh Kacholia
Additional Director
about 2 years ago

Charges

14 July 2011
Ing Vysya Bank Limited
0
10 December 2017
Others
0
14 November 2017
Idbi Bank Limited
0
11 June 2012
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
08 June 2019
Axis Bank Limited
0
08 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0
14 July 2011
Ing Vysya Bank Limited
0
10 December 2017
Others
0
14 November 2017
Idbi Bank Limited
0
11 June 2012
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
08 June 2019
Axis Bank Limited
0
08 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0
14 July 2011
Ing Vysya Bank Limited
0
10 December 2017
Others
0
14 November 2017
Idbi Bank Limited
0
11 June 2012
Hdfc Bank Limited
0
13 December 2017
Hdfc Bank Limited
0
08 June 2019
Axis Bank Limited
0
08 November 2017
Others
0
13 December 2017
Hdfc Bank Limited
0

Frequently Asked Questions

What is the date on which the Shanti overseas (india) limited incorporated?

Shanti overseas (india) limited was incorporated on 18 April 2011 .

Is the Shanti overseas (india) limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with Shanti overseas (india) limited?

10 of directors are associated with the company.

What is the number of directors associated with Shanti overseas (india) limited?

10 of directors are associated with the company.