Company Information

CIN
Status
Date of Incorporation
06 February 1989
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,100,000
Authorised Capital
2,500,000

Directors

Pawan Bansal
Pawan Bansal
Director/Designated Partner
for almost 36 years
Kalpana Bansal
Kalpana Bansal
Director/Designated Partner
for over 1 year

Past Directors

Ambuj Bansal
Ambuj Bansal
Director
about 13 years ago
Dipika Bansal
Dipika Bansal
Director
about 35 years ago
Ratan Lal Bansal
Ratan Lal Bansal
Director
almost 36 years ago

Documents

Form ADT-1-24092020_signed
Form MGT-7-24092020_signed
Copy of written consent given by auditor-23092020
List of share holders, debenture holders;-23092020
Optional Attachment-(1)-23092020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-23092020
Copy of resolution passed by the company-23092020
Directors report as per section 134(3)-23092020
Form AOC-4-23092020
Form AOC-4-23092020_signed
Form DPT-3-26062020-signed
Form DPT-3-07112019-signed
Directors report as per section 134(3)-10092019
List of share holders, debenture holders;-10092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-10092019
Form AOC-4-10092019_signed
Form MGT-7-10092019_signed
Form DIR-12-25042019_signed
Evidence of cessation;-25042019
Notice of resignation;-25042019

Frequently Asked Questions

When was the Shanti roller flour mills private limited incorporated?

The Shanti roller flour mills private limited was incorporated with ROC on 06 February 1989 as .

Where has the Shanti roller flour mills private limited been incorporated?

The company was incorporated in Kanpur with registration number 010437.

What is the E-filing status of the company?

The status of Shanti roller flour mills private limited is Active.

Number of Key Management personnel of the Shanti roller flour mills private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shanti roller flour mills private limited?

The appointed directors in the company are:

  • Dipika bansal
  • Kalpana bansal
  • Pawan bansal
  • Ratan lal bansal
  • Ambuj bansal