Company Information

CIN
U18100AP1999PTC032153
Status
Date of Incorporation
22 July 1999
Classes
Listing Status
Unlisted
Type
State
Vijayawada
ROC
ROC Vijayawada
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,634,000
Authorised Capital
5,000,000

Directors

Dilipkumar Jain
Dilipkumar Jain
Beneficial Owner
for over 5 years
Mahendrakumar Jain
Mahendrakumar Jain
Director
for over 25 years

Past Directors

Chandubai Jain
Chandubai Jain
Additional Director
over 3 years ago
Tikamchand Jain
Tikamchand Jain
Additional Director
over 12 years ago
Prasankumar Jain
Prasankumar Jain
Director
over 25 years ago

Charges

0
07 March 2011
Hdfc Bank Limited
1 Crore
25 February 2005
Ing Vysay Bank Limited
1 Crore
08 April 2002
Corporation Bank
25 Lak
07 March 2011
Hdfc Bank Limited
0
25 February 2005
Ing Vysay Bank Limited
0
08 April 2002
Corporation Bank
0
07 March 2011
Hdfc Bank Limited
0
25 February 2005
Ing Vysay Bank Limited
0
08 April 2002
Corporation Bank
0
07 March 2011
Hdfc Bank Limited
0
25 February 2005
Ing Vysay Bank Limited
0
08 April 2002
Corporation Bank
0
07 March 2011
Hdfc Bank Limited
0
25 February 2005
Ing Vysay Bank Limited
0
08 April 2002
Corporation Bank
0
07 March 2011
Hdfc Bank Limited
0
25 February 2005
Ing Vysay Bank Limited
0
08 April 2002
Corporation Bank
0

Documents

Form DPT-3-29122020_signed
Letter of the charge holder stating that the amount has been satisfied-20102020
Form CHG-4-20102020_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20201020
Form DPT-3-12052020-signed
Optional Attachment-(1)-09052020
List of share holders, debenture holders;-28122019
Form MGT-7-28122019_signed
Directors report as per section 134(3)-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Form AOC-4-28102019_signed
Form BEN - 2-20082019_signed
Declaration under section 90-20082019
Optional Attachment-(1)-20082019
Form DPT-3-27062019
Form DIR-12-22052019_signed
Evidence of cessation;-24042019
Notice of resignation;-24042019
Directors report as per section 134(3)-25122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018

Frequently Asked Questions

When was the Shanti vijay enterprises private limited incorporated?

The Shanti vijay enterprises private limited was incorporated with ROC on 22 July 1999 as .

Where has the Shanti vijay enterprises private limited been incorporated?

The company was incorporated in Vijayawada with registration number 032153.

What is the E-filing status of the company?

The status of Shanti vijay enterprises private limited is Active.

Number of Key Management personnel of the Shanti vijay enterprises private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Shanti vijay enterprises private limited?

The appointed directors in the company are:

  • Mahendrakumar jain
  • Prasankumar jain
  • Tikamchand jain
  • Chandubai jain
  • Dilipkumar jain