Company Information

CIN
U45200MP2010PTC024586
Status
Date of Incorporation
21 October 2010
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
100,000
Authorised Capital
500,000

Directors

Naveen Kuamr Mehta
Naveen Kuamr Mehta
Director
for about 14 years
Ruchika Verma
Ruchika Verma
Director/Designated Partner
for over 2 years
Govind Kumar Verma
Govind Kumar Verma
Director/Designated Partner
for almost 4 years

Past Directors

Akash Verma
Akash Verma
Additional Director
over 12 years ago

Documents

List of share holders, debenture holders;-22112019
Directors report as per section 134(3)-22112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22112019
Form MGT-7-22112019_signed
Form AOC-4-22112019_signed
List of share holders, debenture holders;-31102018
Form MGT-7-31102018_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27102018
Directors report as per section 134(3)-27102018
Form AOC-4-27102018_signed
Form INC-22-28062018_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-28062018
Copy of board resolution authorizing giving of notice-28062018
Copies of the utility bills as mentioned above (not older than two months)-28062018
Directors report as per section 134(3)-17112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17112017
List of share holders, debenture holders;-17112017
Form MGT-7-17112017_signed
Form AOC-4-17112017_signed
List of share holders, debenture holders;-23112016

Frequently Asked Questions

What is the date of Shanti venture and real estate private limited incorporation?

Incorporation date of the company is 21 October 2010 .

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 4.

Shanti venture and real estate private limited has appointed how many directors?

The appointed directors in the company are:

  • Naveen kuamr mehta
  • Akash verma
  • Govind kumar verma
  • Ruchika verma