Company Information

CIN
U15311UP1999PTC024773
Status
Date of Incorporation
22 September 1999
Classes
Listing Status
Unlisted
Type
State
Kanpur
ROC
ROC Kanpur
Industry
Flour Milling
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
25 September 2023
Paid Up Capital
7,000,000
Authorised Capital
7,000,000

Directors

Gaurav Aggarwal
Gaurav Aggarwal
Director
for almost 12 years
Saurabh Aggarwal
Saurabh Aggarwal
Director
for over 12 years
Naresh Agarwal
Naresh Agarwal
Director
for over 1 year

Past Directors

Surender Kumar Agarwal
Surender Kumar Agarwal
Director
about 25 years ago

Charges

10 Crore
10 December 2015
Hdfc Bank Limited
5 Crore
07 March 2012
Axis Bank Limited
3 Crore
12 May 2001
Bank Of Baroda
2 Crore
28 September 2022
Hdfc Bank Limited
0
10 December 2015
Hdfc Bank Limited
0
12 May 2001
Bank Of Baroda
0
07 March 2012
Axis Bank Limited
0
28 September 2022
Hdfc Bank Limited
0
10 December 2015
Hdfc Bank Limited
0
12 May 2001
Bank Of Baroda
0
07 March 2012
Axis Bank Limited
0

Documents

Form DPT-3-31122020_signed
Form DPT-3-16042020-signed
Form CHG-1-03022020-signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200203
Optional Attachment-(2)-19112019
Instrument(s) of creation or modification of charge;-19112019
Optional Attachment-(3)-19112019
Optional Attachment-(1)-19112019
Form ADT-1-23102019_signed
List of share holders, debenture holders;-17102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-17102019
Directors report as per section 134(3)-17102019
Form AOC-4-17102019_signed
Form MGT-7-17102019_signed
Copy of resolution passed by the company-14102019
Copy of written consent given by auditor-14102019
Form DPT-3-20072019
Form ADT-1-26052019_signed
Copy of written consent given by auditor-25042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26102018

Frequently Asked Questions

What is the date of Shanti wheat products private limited incorporation?

Incorporation date of the company is 22 September 1999 .

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 4.

Shanti wheat products private limited has appointed how many directors?

The appointed directors in the company are:

  • Surender kumar agarwal
  • Naresh agarwal
  • Saurabh aggarwal
  • Gaurav aggarwal