Company Information

CIN
U45200MH1981PTC024876
Status
Date of Incorporation
29 July 1981
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
1,500,500
Authorised Capital
2,500,000

Directors

Aditya Dharmendra Goyal
Aditya Dharmendra Goyal
Director/Designated Partner
for over 1 year

Past Directors

Lata Dharmendra Goyal
Lata Dharmendra Goyal
Additional Director
about 16 years ago
Prahladkumar Vishveshwardayal Agarwal
Prahladkumar Vishveshwardayal Agarwal
Additional Director
over 16 years ago

Charges

2 Crore
10 April 1991
Bank F Baroda
2 Crore
27 March 1989
Allahabad Bank
8 Lak
19 December 1988
Citibank
60 Lak
27 March 1989
Allahabad Bank
0
19 December 1988
Citibank
0
10 April 1991
Bank F Baroda
0
27 March 1989
Allahabad Bank
0
19 December 1988
Citibank
0
10 April 1991
Bank F Baroda
0

Documents

Form MGT-7-06012020_signed
List of share holders, debenture holders;-30122019
Form AOC-4-07122019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-30112019
Directors report as per section 134(3)-30112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-25122018
Directors report as per section 134(3)-25122018
List of share holders, debenture holders;-25122018
Form AOC-4-25122018_signed
Form MGT-7-25122018_signed
Form INC-22-08052018_signed
Copies of the utility bills as mentioned above (not older than two months)-08052018
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-08052018
Directors report as per section 134(3)-24112017
List of share holders, debenture holders;-24112017
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-24112017
Form MGT-7-24112017_signed
Form AOC-4-24112017_signed
Copy of resolution passed by the company-13102017
Copy of the intimation sent by company-13102017

Frequently Asked Questions

When was the Shantivan developers private limited incorporated?

The Shantivan developers private limited was incorporated with ROC on 29 July 1981 as .

Where has the Shantivan developers private limited been incorporated?

The company was incorporated in Mumbai with registration number 024876.

What is the E-filing status of the company?

The status of Shantivan developers private limited is Active.

Number of Key Management personnel of the Shantivan developers private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shantivan developers private limited?

The appointed directors in the company are:

  • Aditya dharmendra goyal
  • Lata dharmendra goyal
  • Prahladkumar vishveshwardayal agarwal