Company Information

CIN
U51900MH1999PTC120592
Status
Date of Incorporation
30 June 1999
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
300,000
Authorised Capital
500,000

Directors

Jayantkumar Shantilal Suchak
Jayantkumar Shantilal Suchak
Director
for over 25 years
Mukesh Shantilal Suchak
Mukesh Shantilal Suchak
Director/Designated Partner
for over 25 years
Bhupendra Shantilal Suchak
Bhupendra Shantilal Suchak
Director
for over 25 years
Narendra Shantilal Suchak
Narendra Shantilal Suchak
Director
for over 25 years
Ashok Shantilal Suchak
Ashok Shantilal Suchak
Director
for over 25 years
Suresh Shantilal Suchak
Suresh Shantilal Suchak
Director
for over 25 years
Jaikumar Shantilal Suchak
Jaikumar Shantilal Suchak
Director
for over 25 years

Past Directors

Shantilal Lalji Suchak
Shantilal Lalji Suchak
Director
over 25 years ago

Documents

Form MGT-7-09012020_signed
Form AOC-4-08012020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-03012020
Directors report as per section 134(3)-03012020
List of share holders, debenture holders;-03012020
Form ADT-3-01012020_signed
Resignation letter-01012020
Form ADT-1-16042019_signed
Copy of written consent given by auditor-13042019
Copy of resolution passed by the company-13042019
-13042019
Form AOC-4-28122018_signed
Form MGT-7-28122018_signed
Directors report as per section 134(3)-22122018
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-22122018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-22122018
List of share holders, debenture holders;-22122018
Form 20B-02102018_signed
Form 23AC-02102018_signed
Form MGT-7-30092018_signed

Frequently Asked Questions

What is the date of Shantilal lalji agencies private limited incorporation?

Incorporation date of the company is 30 June 1999 .

Where are the documents of the company based?

The documents of the company are based in Mumbai.

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 8.

Shantilal lalji agencies private limited has appointed how many directors?

The appointed directors in the company are:

  • Jaikumar shantilal suchak
  • Suresh shantilal suchak
  • Ashok shantilal suchak
  • Narendra shantilal suchak
  • Bhupendra shantilal suchak
  • Mukesh shantilal suchak
  • Shantilal lalji suchak
  • Jayantkumar shantilal suchak