Company Information

CIN
U51909DL2010PTC204969
Status
Date of Incorporation
29 June 2010
Classes
Listing Status
Unlisted
Type
State
Delhi
ROC
ROC Delhi
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
11 June 2020
Paid Up Capital
4,168,000
Authorised Capital
5,000,000

Directors

Vijiya Agarwal
Vijiya Agarwal
Director
for over 14 years
Dharamvir Agarwal
Dharamvir Agarwal
Director/Designated Partner
for over 14 years

Past Directors

Charges

0
18 September 2017
Hdfc Bank Limited
8 Crore
18 September 2017
Hdfc Bank Limited
0
18 September 2017
Hdfc Bank Limited
0

Documents

Form GNL-2-06082020-signed
Form GNL-2-05082020-signed
Form MGT-14-05082020-signed
Optional Attachment-(1)-04082020
Optional Attachment-(2)-04082020
Optional Attachment-(3)-04082020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-04082020
Form MGT-14-28072020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-28072020
Optional Attachment-(2)-24072020
Optional Attachment-(1)-24072020
Optional Attachment-(3)-24072020
Optional Attachment-(4)-24072020
List of share holders, debenture holders;-22062020
Directors report as per section 134(3)-22062020
Optional Attachment-(1)-22062020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22062020
Form MGT-7-22062020_signed
Form AOC-4-22062020_signed
List of share holders, debenture holders;-17092019

Frequently Asked Questions

What is the date on which the Shanti tradeworld private limited incorporated?

Shanti tradeworld private limited was incorporated on 29 June 2010 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Shanti tradeworld private limited compliant?

No the company is non-compliant based on the Under Liquidation as represented by ROC.

What is the number of directors associated with Shanti tradeworld private limited?

2 of directors are associated with the company.

What is the number of directors associated with Shanti tradeworld private limited?

2 of directors are associated with the company.