Company Information

CIN
U26960GJ2011PTC066182
Status
Date of Incorporation
04 July 2011
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Cutting, Shaping And Finishing Of Stone
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Lina Chirag Modh
Lina Chirag Modh
Director
for almost 12 years
Chirag Modh Rasiklal
Chirag Modh Rasiklal
Director
for over 1 year

Past Directors

Nareshkumar Ramanlal Patel
Nareshkumar Ramanlal Patel
Additional Director
almost 10 years ago
Rasikbhai Modh Maganlal
Rasikbhai Modh Maganlal
Director
almost 12 years ago
Yashavantkumar Bhavihalli
Yashavantkumar Bhavihalli
Director
over 13 years ago

Charges

1 Crore
04 April 2018
Central Bank Of India
35 Lak
21 March 2013
Central Bank Of India
1 Crore
04 April 2018
Others
0
21 March 2013
Central Bank Of India
0
04 April 2018
Others
0
21 March 2013
Central Bank Of India
0
04 April 2018
Others
0
21 March 2013
Central Bank Of India
0

Documents

Form DPT-3-13052021-signed
List of depositors-31122020
Auditor?s certificate-31122020
Form DPT-3-19122020_signed
Form PAS-3-23062020_signed
Copy of Board or Shareholders? resolution-23062020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-23062020
Form MGT-14-22062020_signed
Optional Attachment-(1)-22062020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-22062020
Notice of resignation;-22062020
Optional Attachment-(2)-22062020
Optional Attachment-(1)-22062020
Evidence of cessation;-22062020
Form DIR-12-22062020_signed
Form AOC-4-14122019_signed
Form MGT-7-08122019_signed
Optional Attachment-(1)-03122019
List of share holders, debenture holders;-03122019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-27112019

Frequently Asked Questions

What is the incorporation date of the Shantidhan stone & minerals private limited?

Incorporation date of the company is 04 July 2011 .

What is the state of the Shantidhan stone & minerals private limited incorporation?

The state in which company is incorporated is Ahmedabad.

What is the Shantidhan stone & minerals private limited status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Shantidhan stone & minerals private limited?

Shantidhan stone & minerals private limited has appointed 5 of directors.

Who are the appointed Directors in Shantidhan stone & minerals private limited?

The appointed directors in the company are:

  • Chirag modh rasiklal
  • Yashavantkumar bhavihalli
  • Lina chirag modh
  • Rasikbhai modh maganlal
  • Nareshkumar ramanlal patel