Company Information

CIN
Status
Date of Incorporation
24 July 1974
Classes
Listing Status
Unlisted
Type
State
Kolkata
ROC
ROC Kolkata
Industry
Leased Residential Buildings Selling, Letting
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
500,000
Authorised Capital
1,000,000

Directors

Ram Swaroop Nethwewala
Ram Swaroop Nethwewala
Director
for almost 39 years
Ashok Kumar Choudhary
Ashok Kumar Choudhary
Director
for over 38 years
Amita Gola
Amita Gola
Director
for about 9 years
Viveka Nand Jha
Viveka Nand Jha
Director/Designated Partner
for over 1 year
Sanjay Kumar
Sanjay Kumar
Director/Designated Partner
for over 1 year
Sunil Keswani
Sunil Keswani
Director/Designated Partner
for over 1 year

Past Directors

Abhishek Kakkar
Abhishek Kakkar
Director
about 6 years ago
Sumit Vasudev
Sumit Vasudev
Additional Director
over 8 years ago
Sanket Kumar Aggarwal
Sanket Kumar Aggarwal
Director
about 9 years ago
Sunil Kumar Garg
Sunil Kumar Garg
Director
about 9 years ago
Jhumar Mall Saraogi
Jhumar Mall Saraogi
Additional Director
over 17 years ago
Vishal Chandra Jain
Vishal Chandra Jain
Director
about 19 years ago
Thakur Das Dujari
Thakur Das Dujari
Director
about 23 years ago

Documents

Form MGT-7-03122020_signed
List of share holders, debenture holders;-02122020
Form AOC-4-01122020_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28112020
Directors report as per section 134(3)-28112020
Form PAS-6-26112020_signed
Form PAS-6-25092020_signed
Form PAS-6-02092020_signed
Form DPT-3-30062020-signed
List of share holders, debenture holders;-30122019
Form MGT-7-30122019_signed
Form DIR-12-18112019_signed
Optional Attachment-(1)-23102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18102019
Directors report as per section 134(3)-18102019
Form AOC-4-18102019_signed
Form ADT-1-07102019_signed
Copy of resolution passed by the company-07102019
Copy of written consent given by auditor-07102019
Copy of the intimation sent by company-07102019

Frequently Asked Questions

What is the date of Shantiniketan estates ltd. incorporation?

Incorporation date of the company is 24 July 1974 .

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 13.

Shantiniketan estates ltd. has appointed how many directors?

The appointed directors in the company are:

  • Amita gola
  • Sunil kumar garg
  • Sunil keswani
  • Sanjay kumar
  • Jhumar mall saraogi
  • Sanket kumar aggarwal
  • Ram swaroop nethwewala
  • Ashok kumar choudhary
  • Thakur das dujari
  • Vishal chandra jain
  • Sumit vasudev
  • Abhishek kakkar
  • Viveka nand jha