Company Information

CIN
U25199UP1982PTC005680
Status
Date of Incorporation
01 June 1982
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Other Rubber Products NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
22 June 2019
Paid Up Capital
1,500,000
Authorised Capital
1,500,000

Directors

Mamta Aggarwal
Mamta Aggarwal
Director
for about 25 years
Sharda Devi
Sharda Devi
Director
for about 25 years
Mohit Kumar
Mohit Kumar
Director
for about 25 years
Arun Kumar
Arun Kumar
Managing Director
for about 42 years

Past Directors

Charges

0
20 March 2012
Bank Of Baroda
80 Lak
01 September 2000
Punjab & Sind Bank
24 Lak
01 September 2000
Punjab & Sind Bank
0
20 March 2012
Bank Of Baroda
0
01 September 2000
Punjab & Sind Bank
0
20 March 2012
Bank Of Baroda
0
01 September 2000
Punjab & Sind Bank
0
20 March 2012
Bank Of Baroda
0

Documents

Form STK-2-03022021-signed
-28092019
-21092019
Form BEN - 2-07082019_signed
Declaration under section 90-07082019
Optional Attachment-(1)-19072019
List of share holders, debenture holders;-19072019
Directors report as per section 134(3)-19072019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19072019
Form MGT-7-19072019_signed
Form AOC-4-19072019_signed
Form CHG-4-16052019_signed
Letter of the charge holder stating that the amount has been satisfied-16052019
CERTIFICATE OF SATISFACTION OF CHARGE-20190516
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05072018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-05072018
Directors report as per section 134(3)-05072018
Optional Attachment-(1)-05072018
List of share holders, debenture holders;-05072018
Form MGT-7-05072018_signed

Frequently Asked Questions

What is the date on which the Shanti sarup and sons private limited incorporated?

Shanti sarup and sons private limited was incorporated on 01 June 1982 .

In which state has the company been incorporated?

The company is based in Kanpur.

Is the Shanti sarup and sons private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with Shanti sarup and sons private limited?

4 of directors are associated with the company.

What is the number of directors associated with Shanti sarup and sons private limited?

4 of directors are associated with the company.