Company Information

CIN
Status
Date of Incorporation
16 January 1989
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
100,000
Authorised Capital
500,000

Directors

Ramesh Dhanrajmal Mansharamani
Ramesh Dhanrajmal Mansharamani
Director
for almost 36 years
Sanjay Purshottamdas Wadhwa
Sanjay Purshottamdas Wadhwa
Director
for almost 2 years
Purshotamdas Thakurdas Wadhwa
Purshotamdas Thakurdas Wadhwa
Director
for over 1 year
Ashwin Ramesh Mansharamani
Ashwin Ramesh Mansharamani
Director/Designated Partner
for about 1 year

Past Directors

Documents

Form DPT-3-02122020-signed
Form DPT-3-06102020-signed
Form AOC-4-15122019_signed
List of share holders, debenture holders;-12122019
Form MGT-7-12122019_signed
Directors report as per section 134(3)-29112019
Optional Attachment-(1)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form ADT-1-15102019_signed
Copy of written consent given by auditor-15102019
Copy of the intimation sent by company-15102019
Copy of resolution passed by the company-15102019
Form DPT-3-26072019
Form INC-22-11042019_signed
Optional Attachment-(1)-11042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-11042019
Copies of the utility bills as mentioned above (not older than two months)-11042019
Certificate from a Chartered Accountant in practice for calculation of the average annual turnover during the relevant period in case of conversion is on the basis of such criteria.-11042019
Copy of board resolution authorizing giving of notice-11042019
Form MGT-7-25122018_signed

Frequently Asked Questions

What is the date of Shantinath estates and vyapar private limited incorporation?

Incorporation date of the company is 16 January 1989 .

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 4.

Shantinath estates and vyapar private limited has appointed how many directors?

The appointed directors in the company are:

  • Ashwin ramesh mansharamani
  • Ramesh dhanrajmal mansharamani
  • Purshotamdas thakurdas wadhwa
  • Sanjay purshottamdas wadhwa