Company Information

CIN
U63022UP1988PTC010079
Status
Date of Incorporation
26 September 1988
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Cold Storage
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
7,500,000
Authorised Capital
7,500,000

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
for over 21 years
Madhu Rani Agarwal
Madhu Rani Agarwal
Director/Designated Partner
for about 26 years
Dinesh Kumar Agarwal
Dinesh Kumar Agarwal
Director/Designated Partner
for over 1 year
Mohit Agarwal
Mohit Agarwal
Director/Designated Partner
for over 1 year

Past Directors

Charges

5 Crore
23 March 2013
Punjab National Bank
1 Crore
24 February 2005
Punjab National Bank
4 Crore
07 December 2012
Punjab National Bank
4 Crore
24 December 2002
Punjab National Bank
20 Lak
11 March 2016
Punjab National Bank
80 Lak
24 February 2005
Punjab National Bank
1 Crore
01 March 2007
Punjab National Bank
40 Lak
05 April 2014
Punjab National Bank
80 Lak
24 December 2002
Punjab National Bank
1 Crore
17 November 2022
Others
0
24 February 2005
Others
0
24 February 2005
Punjab National Bank
0
11 March 2016
Others
0
01 March 2007
Punjab National Bank
0
05 April 2014
Punjab National Bank
0
24 December 2002
Punjab National Bank
0
24 December 2002
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
23 March 2013
Others
0
17 November 2022
Others
0
24 February 2005
Others
0
24 February 2005
Punjab National Bank
0
11 March 2016
Others
0
01 March 2007
Punjab National Bank
0
05 April 2014
Punjab National Bank
0
24 December 2002
Punjab National Bank
0
24 December 2002
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
23 March 2013
Others
0
17 November 2022
Others
0
24 February 2005
Others
0
24 February 2005
Punjab National Bank
0
11 March 2016
Others
0
01 March 2007
Punjab National Bank
0
05 April 2014
Punjab National Bank
0
24 December 2002
Punjab National Bank
0
24 December 2002
Punjab National Bank
0
07 December 2012
Punjab National Bank
0
23 March 2013
Others
0

Documents

Form DPT-3-22102020-signed
Form DPT-3-17042020-signed
Directors report as per section 134(3)-25112019
List of share holders, debenture holders;-25112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25112019
Form AOC-4-25112019_signed
Form MGT-7-25112019_signed
Form ADT-1-24112019_signed
Copy of resolution passed by the company-14102019
Optional Attachment-(1)-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-03072019
Form ADT-1-16052019_signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019
Optional Attachment-(1)-02032019
Form CHG-4-02032019_signed
Letter of the charge holder stating that the amount has been satisfied-02032019
CERTIFICATE OF SATISFACTION OF CHARGE-20190302
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20190302

Frequently Asked Questions

When was the Shanti vrat and sons private limited incorporated?

The Shanti vrat and sons private limited was incorporated with ROC on 26 September 1988 as .

Where has the Shanti vrat and sons private limited been incorporated?

The company was incorporated in Kanpur with registration number 010079.

What is the E-filing status of the company?

The status of Shanti vrat and sons private limited is Active.

Number of Key Management personnel of the Shanti vrat and sons private limited?

The company has 4 key management personnel in the company.

Who are the directors of the Shanti vrat and sons private limited?

The appointed directors in the company are:

  • Mohit agarwal
  • Dinesh kumar agarwal
  • Mayank agarwal
  • Madhu rani agarwal