Company Information

CIN
U24241WB1997PTC086008
Status
Date of Incorporation
02 December 1997
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Soaps
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,667,085,680
Authorised Capital
5,744,933,180

Directors

Ritum Jain
Ritum Jain
Director/Designated Partner
for over 1 year
Vinod Kumar Jain
Vinod Kumar Jain
Director/Designated Partner
for over 1 year

Past Directors

Kiran Jain
Kiran Jain
Director
about 14 years ago
Rahul Jain
Rahul Jain
Director
about 15 years ago
Arvind Kumar Jain
Arvind Kumar Jain
Director
almost 27 years ago

Charges

81 Crore
24 December 2018
Dbs Bank India Limited
27 Crore
20 October 2010
Standard Chartered Bank
27 Crore
29 September 2010
Standard Chartered Bank
11 Crore
13 September 2004
Uco Bank
8 Crore
13 October 2014
The Ratnakar Bank Limited
7 Crore
11 March 2020
Citi Bank N.a.
27 Crore
20 October 2010
Standard Chartered Bank
0
12 January 2022
Others
0
17 September 2015
State Bank Of India
0
24 December 2018
Others
0
13 October 2014
The Ratnakar Bank Limited
0
13 September 2004
Uco Bank
0
29 September 2010
Standard Chartered Bank
0
11 March 2020
Citi Bank N.a.
0
20 October 2010
Standard Chartered Bank
0
12 January 2022
Others
0
17 September 2015
State Bank Of India
0
24 December 2018
Others
0
13 October 2014
The Ratnakar Bank Limited
0
13 September 2004
Uco Bank
0
29 September 2010
Standard Chartered Bank
0
11 March 2020
Citi Bank N.a.
0
20 October 2010
Standard Chartered Bank
0
12 January 2022
Others
0
17 September 2015
State Bank Of India
0
24 December 2018
Others
0
13 October 2014
The Ratnakar Bank Limited
0
13 September 2004
Uco Bank
0
29 September 2010
Standard Chartered Bank
0
11 March 2020
Citi Bank N.a.
0

Documents

Form DPT-3-04012021-signed
Instrument(s) of creation or modification of charge;-03102020
Form CHG-1-03102020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201003
Optional Attachment-(2)-22092020
Form CHG-1-22092020_signed
Optional Attachment-(1)-22092020
Optional Attachment-(3)-22092020
Instrument(s) of creation or modification of charge;-22092020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20200922
Optional Attachment-(1)-12082020
Form DIR-12-12082020_signed
Form CHG-1-06072020_signed
Instrument(s) of creation or modification of charge;-06072020
Particulars of all joint charge holders;-06072020
Optional Attachment-(1)-06072020
CERTIFICATE OF REGISTRATION OF CHARGE-20200706
Form DPT-3-12062020-signed
List of share holders, debenture holders;-26122019
Optional Attachment-(1)-26122019

Frequently Asked Questions

What is the date of Shantinath detergents private limited incorporation?

Incorporation date of the company is 02 December 1997 .

Where are the documents of the company based?

The documents of the company are based in Kolkata.

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.

Shantinath detergents private limited has appointed how many directors?

The appointed directors in the company are:

  • Ritum jain
  • Arvind kumar jain
  • Vinod kumar jain
  • Rahul jain
  • Kiran jain