Company Information

CIN
U74900UP2011PTC047777
Status
Date of Incorporation
07 December 2011
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
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
10,000,000

Directors

Mayank Agarwal
Mayank Agarwal
Director/Designated Partner
for almost 13 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

Sakhi Agarwal
Sakhi Agarwal
Additional Director
about 10 years ago
Manjari Agarwal
Manjari Agarwal
Additional Director
about 10 years ago

Charges

8 Crore
20 September 2019
Punjab National Bank
3 Crore
09 April 2014
Punjab National Bank
50 Lak
25 October 2012
Punjab National Bank
4 Crore
26 December 2022
Kotak Mahindra Bank Limited
8 Crore
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0
26 December 2022
Others
0
20 September 2019
Others
0
25 October 2012
Punjab National Bank
0
09 April 2014
Punjab National Bank
0

Documents

Form DPT-3-22102020-signed
Form CHG-1-18102019_signed
Optional Attachment-(1)-18102019
Instrument(s) of creation or modification of charge;-18102019
CERTIFICATE OF REGISTRATION OF CHARGE-20191018
Form CHG-4-26092019_signed
Letter of the charge holder stating that the amount has been satisfied-26092019
CERTIFICATE OF SATISFACTION OF CHARGE-20190926
Form ADT-1-18092019_signed
List of share holders, debenture holders;-18092019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18092019
Directors report as per section 134(3)-18092019
Copy of resolution passed by the company-18092019
Copy of the intimation sent by company-18092019
Copy of written consent given by auditor-18092019
Form AOC-4-18092019_signed
Form MGT-7-18092019_signed
Form DPT-3-02072019-signed
Copy of written consent given by auditor-16052019
Copy of resolution passed by the company-16052019

Frequently Asked Questions

What is the date of Shanti vrat industries private limited incorporation?

Incorporation date of the company is 07 December 2011 .

Where are the documents of the company based?

The documents of the company are based in Kanpur.

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 vrat industries private limited has appointed how many directors?

The appointed directors in the company are:

  • Mohit agarwal
  • Dinesh kumar agarwal
  • Mayank agarwal
  • Manjari agarwal
  • Sakhi agarwal