Company Information

CIN
Status
Date of Incorporation
04 January 2010
Classes
Listing Status
Unlisted
Type
State
Mumbai
ROC
ROC Mumbai
Industry
Other Wholesale NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Kiran Girdharlal Doshi
Kiran Girdharlal Doshi
Director
for over 1 year
Hitesh Shobhagyachand Sheth
Hitesh Shobhagyachand Sheth
Director/Designated Partner
for almost 15 years

Past Directors

Bankim Dalichand Sheth
Bankim Dalichand Sheth
Director
almost 15 years ago

Documents

Form DPT-3-14012020-signed
Form AOC-4-21112019_signed
Form MGT-7-21112019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-19112019
Directors report as per section 134(3)-19112019
List of share holders, debenture holders;-19112019
Form ADT-1-15102019_signed
Copy of resolution passed by the company-15102019
Copy of the intimation sent by company-15102019
Copy of written consent given by auditor-15102019
Form DPT-3-20062019
Form ADT-1-03062019_signed
Copy of resolution passed by the company-03062019
Copy of written consent given by auditor-03062019
Optional Attachment-(1)-03062019
Form INC-22-03042019_signed
Copy of board resolution authorizing giving of notice-03042019
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-03042019
Copies of the utility bills as mentioned above (not older than two months)-03042019
Form MGT-7-03122018_signed

Frequently Asked Questions

When was the Shantva sons trading private limited incorporated?

The Shantva sons trading private limited was incorporated with ROC on 04 January 2010 as .

Where has the Shantva sons trading private limited been incorporated?

The company was incorporated in Mumbai with registration number 198461.

What is the E-filing status of the company?

The status of Shantva sons trading private limited is Active.

Number of Key Management personnel of the Shantva sons trading private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Shantva sons trading private limited?

The appointed directors in the company are:

  • Hitesh shobhagyachand sheth
  • Bankim dalichand sheth
  • Kiran girdharlal doshi