Company Information

CIN
Status
Date of Incorporation
10 January 1995
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Financial Leasing
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
96,777,500
Authorised Capital
98,000,000

Directors

Riddhesh Girishbhai Bhandari
Riddhesh Girishbhai Bhandari
Director/Designated Partner
for over 1 year
Surendrasing Kishansing Shekhawat
Surendrasing Kishansing Shekhawat
Director
for over 17 years
Jitendra Prakashchandra Shah
Jitendra Prakashchandra Shah
Director
for almost 17 years
Kevan Riddheshbhai Bhandari
Kevan Riddheshbhai Bhandari
Director/Designated Partner
for over 1 year
Bhaveshkumar Girishbhai Bhandari
Bhaveshkumar Girishbhai Bhandari
Director
for about 16 years
Girishkumar Amrutlal Bhandari
Girishkumar Amrutlal Bhandari
Director/Designated Partner
for almost 21 years

Past Directors

Documents

Form MGT-7-11122019_signed
List of share holders, debenture holders;-09122019
Directors report as per section 134(3)-19102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19102019
Form AOC-4-19102019_signed
Form DIR-12-05082019_signed
Evidence of cessation;-05082019
Form INC-22-18062019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-18062019
Copies of the utility bills as mentioned above (not older than two months)-18062019
Copy of board resolution authorizing giving of notice-18062019
Form DIR-12-15062019_signed
Optional Attachment-(1)-15062019
Form INC-22-06042019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-06042019
Copy of board resolution authorizing giving of notice-06042019
Copies of the utility bills as mentioned above (not older than two months)-06042019
Form AOC-4-08112018-signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-06112018
Optional Attachment-(1)-06112018

Frequently Asked Questions

What is the date of Shanti suri securities pvt ltd incorporation?

Incorporation date of the company is 10 January 1995 .

Where are the documents of the company based?

The documents of the company are based in Ahmedabad.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 6.

Shanti suri securities pvt ltd has appointed how many directors?

The appointed directors in the company are:

  • Surendrasing kishansing shekhawat
  • Riddhesh girishbhai bhandari
  • Girishkumar amrutlal bhandari
  • Bhaveshkumar girishbhai bhandari
  • Jitendra prakashchandra shah
  • Kevan riddheshbhai bhandari