Company Information

CIN
Status
Date of Incorporation
19 May 2006
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Mining Site Preparation
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,770,000
Authorised Capital
10,000,000

Directors

Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director/Designated Partner
for over 1 year
Rajesh Mehta
Rajesh Mehta
Director/Designated Partner
for over 18 years

Past Directors

Rekha Mehta
Rekha Mehta
Director
about 18 years ago

Charges

47 Crore
13 August 2018
Lic Housing Finance Ltd
25 Crore
29 September 2016
Housing Development Finance Corporation Limited
19 Crore
21 March 2013
Bank Of Baroda (lead Bank) Central Bank Of India (joint Charge Holder)
106 Crore
05 January 2016
Housing Development Finance Corporation Limited
21 Crore
12 February 2016
Pnb Housing Finance Limited
38 Crore
21 January 2010
Housing & Urban Development Corporation Limited(hudco)
24 Crore
05 February 2013
Central Bank Of India
22 Crore
18 December 2020
Housing Development Finance Corporation Limited
2 Crore
28 October 2021
Others
0
13 August 2018
Others
0
29 September 2016
Others
0
18 December 2020
Others
0
12 February 2016
Others
0
05 January 2016
Housing Development Finance Corporation Limited
0
05 February 2013
Central Bank Of India
0
21 January 2010
Housing & Urban Development Corporation Limited(hudco)
0
21 March 2013
Bank Of Baroda (lead Bank) Central Bank Of India (joint Charge Holder)
0
28 October 2021
Others
0
13 August 2018
Others
0
29 September 2016
Others
0
18 December 2020
Others
0
12 February 2016
Others
0
05 January 2016
Housing Development Finance Corporation Limited
0
05 February 2013
Central Bank Of India
0
21 January 2010
Housing & Urban Development Corporation Limited(hudco)
0
21 March 2013
Bank Of Baroda (lead Bank) Central Bank Of India (joint Charge Holder)
0
28 October 2021
Others
0
13 August 2018
Others
0
29 September 2016
Others
0
18 December 2020
Others
0
12 February 2016
Others
0
05 January 2016
Housing Development Finance Corporation Limited
0
05 February 2013
Central Bank Of India
0
21 January 2010
Housing & Urban Development Corporation Limited(hudco)
0
21 March 2013
Bank Of Baroda (lead Bank) Central Bank Of India (joint Charge Holder)
0

Documents

Form DPT-3-03012021_signed
Optional Attachment-(2)-22122020
Optional Attachment-(1)-22122020
Instrument(s) of creation or modification of charge;-22122020
Form CHG-1-22122020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201222
Form DPT-3-04052020-signed
Form CHG-4-11112019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20191111
Letter of the charge holder stating that the amount has been satisfied-08112019
Directors report as per section 134(3)-21102019
List of share holders, debenture holders;-21102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102019
Form MGT-7-21102019_signed
Form AOC-4-21102019_signed
Optional Attachment-(1)-10062019
Instrument(s) of creation or modification of charge;-10062019
Form CHG-1-10062019_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190610

Frequently Asked Questions

What is the date on which the Shanti realty pvt ltd incorporated?

Shanti realty pvt ltd was incorporated on 19 May 2006 .

In which state has the company been incorporated?

The company is based in Gwalior.

Is the Shanti realty pvt ltd compliant?

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

What is the number of directors associated with Shanti realty pvt ltd?

3 of directors are associated with the company.

What is the number of directors associated with Shanti realty pvt ltd?

3 of directors are associated with the company.