Company Information

CIN
Status
Date of Incorporation
23 April 2007
Classes
Listing Status
Unlisted
Type
State
Gwalior
ROC
ROC Gwalior
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
12,750,000
Authorised Capital
15,000,000

Directors

Pratham Tibrewal
Pratham Tibrewal
Director/Designated Partner
for over 1 year

Past Directors

Manish Kumar Tibrewal
Manish Kumar Tibrewal
Additional Director
almost 2 years ago
Vijay Kumar Tibrewal
Vijay Kumar Tibrewal
Additional Director
almost 4 years ago
Vivek S Poddar
Vivek S Poddar
Director
over 17 years ago
Santosh Kumar Poddar
Santosh Kumar Poddar
Director
over 17 years ago

Documents

Form MGT-7-24122019_signed
List of share holders, debenture holders;-20122019
Form AOC-4-12122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05122019
Directors report as per section 134(3)-05122019
Form MGT-7-27122018_signed
List of share holders, debenture holders;-21122018
Form AOC-4-21122018_signed
Directors report as per section 134(3)-19122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19122018
Form AOC-4-28122017_signed
Form MGT-7-28122017_signed
Directors report as per section 134(3)-27122017
List of share holders, debenture holders;-27122017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27122017
Form MGT-7-26122016_signed
Form AOC-4-26122016_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24122016
Directors report as per section 134(3)-24122016
List of share holders, debenture holders;-24122016

Frequently Asked Questions

What is the date of Shanti trading private limited incorporation?

Incorporation date of the company is 23 April 2007 .

Where are the documents of the company based?

The documents of the company are based in Gwalior.

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 5.

Shanti trading private limited has appointed how many directors?

The appointed directors in the company are:

  • Santosh kumar poddar
  • Vivek s poddar
  • Manish kumar tibrewal
  • Vijay kumar tibrewal
  • Pratham tibrewal